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Most Recent
FinCEN Removes BOI Reporting Requirements for Domestic Reporting Companies
Posted on March 24, 2025, by in Business Compliance.
Late on Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that significantly changed the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting requirements.
What Has Changed?Effective immediately, companies formed in the … Read more
Harbor Compliance Achieves SOC 2 Type II Certification: A Milestone in Data Security
Posted on March 13, 2025, by in Business Compliance.
Harbor Compliance is proud to announce that we have achieved SOC 2 Type II certification, reinforcing our commitment to the highest standards of data protection. This certification validates the effectiveness of our security controls and demonstrates our dedication to safeguarding … Read more
What California Professionals Need to Know About Fee Postponement
Posted on February 24, 2025, by in Business Compliance.
California professionals can now benefit from temporary financial relief through Governor Gavin Newsom’s Executive Order N-15-25. The order allows professionals to postpone their Department of Consumer Affairs license renewal fees until 2026 if their licenses expire between January 1, … Read more
BOI Reporting Requirements Reinstated: What Businesses Need to Know
Posted on February 19, 2025, by in Business Compliance.
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has reinstated the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA) following a recent court decision. After a temporary injunction halted enforcement of these rules, … Read more
Supreme Court Allows Enforcement of the Corporate Transparency Act (CTA): What It Means for Businesses
Posted on January 24, 2025, by in Business Compliance.
Yesterday, January 23, 2025, the Supreme Court enacted a stay to the pivotal federal anti-money laundering law, the Corporate Transparency Act (CTA), signaling a strengthened commitment to combating financial crimes in the United States. This decision reverses a lower court … Read more
Extended Deadline for NY CHAR500 Due to Hurricane Disruptions
Posted on January 7, 2025, by in Business Compliance, Fundraising and Grants.
In response to the severe impact of recent hurricanes, the New York Attorney General’s Charities Bureau has issued an extension for the CHAR500 filing deadline. This decision provides much-needed relief to nonprofit organizations grappling with recovery efforts while managing regulatory … Read more
Enforcement of BOI Reporting Requirements Suspended Once Again: What Businesses Need to Know
Posted on December 31, 2024, by in Business Compliance.
In a dramatic turn of events, the enforcement of Beneficial Ownership Information (BOI) reporting requirement under the Corporate Transparency Act (CTA) has been suspended following a recent federal court decision. This marks the second time that the CTA has been … Read more
FinCEN Resumes Enforcement of BOI Reporting Requirements: Urgent Action Required of Millions of Businesses
Posted on December 23, 2024, by in Business Compliance.
In the latest turn of events, the CTA survives its most significant legal challenge to date. Per the latest ruling, the Corporate Transparency Act (CTA) is enforceable, and new deadlines have been introduced to accommodate the period during which enforcement … Read more
Where We Stand on BOI Reporting: Less Than Two Weeks Left in the Year
Posted on December 18, 2024, by in Business Compliance.
As the end of 2024 approaches, US businesses are navigating the Beneficial Ownership Information Reporting (BOIR) requirements mandated by FinCEN. With less than two weeks left, now is the time to understand the latest updates, trends, and strategies to meet … Read more
Corporate Transparency Act (CTA) Temporarily Blocked: What You Need to Know
Posted on December 10, 2024, by in Business Compliance.
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary nationwide injunction against the Corporate Transparency Act, pausing its requirement for filing beneficial ownership information (BOI) reports.
Judge Amos L. Mazzant III ruled … Read more
