Elisa Jean-Newman

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

Posted on September 9, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

With the deadline quickly approaching, nearly 30 million businesses will need to submit beneficial ownership information (BOI) reports from September to December 31, 2024. To help business owners across the nation understand the filing requirement, the US Treasury Department and … Read more

Posted on August 28, 2024, by Elisa Jean-Newman in Business Compliance.

We are excited to share that our founder and CEO, Mike Montali, recently appeared on The Josh Gerben Show to discuss the incredible journey of Harbor Compliance, from its humble beginnings to becoming a trusted partner for 40,000 clients nationwide. … Read more

Posted on August 28, 2024, by Elisa Jean-Newman in Company News.

Harbor Compliance, a leading provider of compliance solutions, is thrilled to share that it has once again earned a spot on the prestigious Inc. 5000 list for the sixth year. 

The Inc. 5000 list is widely … Read more

Posted on August 1, 2024, by Elisa Jean-Newman in Business Compliance.

As the Corporate Transparency Act (CTA) evolves, companies must navigate the complexities of beneficial ownership information (BOI) reporting. While continuing to implement this new requirement, the Financial Crimes Enforcement Network (FinCEN) has added new frequently asked questions to its documentation. … Read more

Posted on May 7, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

Effective July 1, 2024, North Carolina will no longer require professional privilege licenses outside of loan or finance companies. The previous statute required every individual in North Carolina to obtain a privilege license before practicing a profession or engaging in … Read more