Georgia Online Application Licensing System Update
Harbor Compliance Blog
by Elisa Jean-Newman
1w ago
The Licensing Division of the Georgia Secretary of State’s Office is rolling out a second phase of their new GOALS licensing system in Q2 of this year. The update will impact some licensing boards, and due dates for some professions … Read more The post Georgia Online Application Licensing System Update appeared first on Blog | Harbor Compliance ..read more
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US Department of Treasury Appeals Alabama Corporate Transparency Act (CTA) Ruling
Harbor Compliance Blog
by Elisa Jean-Newman
1M ago
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 The post US Department of Treasury Appeals Alabama Corporate Transparency Act (CTA) Ruling appeared first on Blog | Harbor Compliance ..read more
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Corporate Transparency Act Deemed Unconstitutional: Implications for Beneficial Ownership Reporting
Harbor Compliance Blog
by Elisa Jean-Newman
1M ago
Court Ruling Prevents NSBA Members From Having to Report BOI 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 The post Corporate Transparency Act Deemed Unconstitutional: Implications for Beneficial Ownership Reporting appeared first on Blog | Harbor Compliance ..read more
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Beneficial Ownership Reporting Infographic
Harbor Compliance Blog
by Elisa Jean-Newman
1M ago
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 The post Beneficial Ownership Reporting Infographic appeared first on Blog | Harbor Compliance ..read more
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The New York LLC Transparency Act Requirement
Harbor Compliance Blog
by Elisa Jean-Newman
2M ago
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 The post The New York LLC Transparency Act Requirement appeared first on Blog | Harbor Compliance ..read more
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Alabama Annual Report Requirement Update
Harbor Compliance Blog
by Elisa Jean-Newman
3M ago
Entities registered in Alabama must be aware of the recent amendment to the annual report requirement. This blog post will provide an overview of the previous requirements, explain the changes made, discuss the filing process, and offer tips for success.… Read more The post Alabama Annual Report Requirement Update appeared first on Blog | Harbor Compliance ..read more
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Understanding BOI Reporting Requirements for Nonprofits Under the CTA
Harbor Compliance Blog
by Elisa Jean-Newman
4M ago
While the CTA primarily targets for-profit businesses, it’s estimated that 2.4 million nonprofits will be impacted by the new legislation. The CTA aims to combat money laundering, terrorism financing, and other illicit activities by mandating the disclosure of beneficial ownership … Read more The post Understanding BOI Reporting Requirements for Nonprofits Under the CTA appeared first on Blog | Harbor Compliance ..read more
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Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting
Harbor Compliance Blog
by Elisa Jean-Newman
4M ago
The clock is ticking, and the deadline for beneficial ownership information (BOI) reporting is fast approaching. The Corporate Transparency Act (CTA) has brought about significant changes in the regulatory landscape and may have real impacts on teams across your organization. … Read more The post Countdown to the Corporate Transparency Act: How to Prepare for Beneficial Ownership Information Reporting appeared first on Blog | Harbor Compliance ..read more
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Countdown to BOI Reporting: Current Corporate Transparency Act Timeline
Harbor Compliance Blog
by Elisa Jean-Newman
4M ago
We’re less than a month away from the Corporate Transparency Act (CTA) coming into effect. While it may feel like Beneficial Ownership Information (BOI) reporting requirements have come out of nowhere, the rules have been developing over several years. This … Read more The post Countdown to BOI Reporting: Current Corporate Transparency Act Timeline appeared first on Blog | Harbor Compliance ..read more
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FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports
Harbor Compliance Blog
by Elisa Jean-Newman
4M ago
The Financial Crimes Enforcement Network (FinCEN) has announced a final rule granting an extension to the deadline for selected reporting companies to file their initial reports on beneficial ownership information (BOI). Companies established or registered in 2024 will now have … Read more The post FinCEN Extends Deadline for Companies Registering in 2024 to Submit Beneficial Ownership Information Reports appeared first on Blog | Harbor Compliance ..read more
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