Elisa Jean-Newman

Posted on December 23, 2024, by Elisa Jean-Newman 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

Posted on December 18, 2024, by Elisa Jean-Newman 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

Posted on December 11, 2024, by Elisa Jean-Newman in Business Compliance, Company News.

Harbor Compliance today announced it ranked 417th on the Deloitte Technology Fast 500™, a ranking of the fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America. Harbor Compliance grew 261% during this period.

Harbor … Read more

Posted on December 10, 2024, by Elisa Jean-Newman 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

Posted on November 27, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

Beginning January 2025, business entities registered in Pennsylvania must file an annual report with the Pennsylvania Department of State Bureau of Corporations. The change was initiated on November 3, 2022, with the signing of 2022 Act 122.

This new … Read more

Posted on October 30, 2024, by Elisa Jean-Newman in Company News.

We are excited to announce a new partnership between Harbor Compliance and Earmark CPE! Starting this month, all of our monthly webinars will offer Continuing Professional Education (CPE) credit through Earmark CPE for the next six months.

This partnership … Read more

Posted on October 17, 2024, by Elisa Jean-Newman in Business Compliance.

Beneficial Ownership Information (BOI) requirements are a cornerstone of corporate transparency in the U.S. These regulations, introduced at both federal and state levels, are designed to prevent illegal activities such as money laundering and tax evasion by ensuring businesses disclose … Read more

Posted on October 2, 2024, by Elisa Jean-Newman in Business Compliance.

In a recent ruling, a federal court upheld the Corporate Transparency Act (CTA) as constitutional, rejecting claims that the law violated several amendments. The plaintiffs, seven individuals, challenged the CTA, arguing that it infringed on their rights to privacy, free … Read more

Posted on September 27, 2024, by Elisa Jean-Newman in Business Compliance.

Recently, Nebraska passed LB102, bringing important updates to the state’s land surveying regulations. The new legislation modernizes key processes, improves accuracy, and sets stricter standards for land surveyors across the state. While the bill addresses several aspects of land surveying, … Read more

Posted on September 19, 2024, by Elisa Jean-Newman in Business Compliance.

We are excited to share an important development in our journey at Harbor Compliance. Labyrinth, Inc., our nonprofit brand, has acquired Smart Charity. This strategic move marks a significant expansion in our ability to provide exceptional nonprofit compliance solutions and … Read more