Elisa Jean-Newman

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

Posted on April 23, 2024, by Elisa Jean-Newman in Business Compliance.

Managing your company’s exemption certificates obtained from your customers is crucial for controlling your sales tax exposure. It’s a fundamental part of audit preparation or “Audit Defense 101”  – auditors typically request … Read more

Posted on March 13, 2024, by Elisa Jean-Newman in Business Compliance.

The US Department of the Treasury is taking steps to defend the CTA following a ruling by an Alabama federal judge deeming it unconstitutional. Ten days after the ruling, the Department lodged an appeal with the Eleventh Circuit on Monday, … Read more

Posted on March 7, 2024, by Elisa Jean-Newman in Business Compliance.

A US Federal District Court has ruled that the Corporate Transparency Act, which requires businesses to disclose personal information to FinCEN, is unconstitutional. The court granted summary judgment for the … Read more

Posted on February 23, 2024, by Elisa Jean-Newman in Business Compliance.

Discover our free Beneficial Ownership Information (BOI) Reporting Infographic intended as a beginners guide for owners of LLCs and corporations. As a small business owner, you’ll be introduced to the new 2024 beneficial ownership report you must submit to FinCEN. … Read more

Posted on January 25, 2024, by Elisa Jean-Newman in Business Compliance, Industry News.

In an effort to enhance corporate transparency and combat illicit activities, the Corporate Transparency Act (CTA) was put into effect on January 1, 2024, at the federal level. However, LLCs in New York need to be aware of the recent … Read more