Harbor Compliance provides a state licensing compliance platform that offers software and services to help organizations manage compliance throughout their entire lifecycle.

Harbor Compliance

Harbor Compliance | 27,220 followers on LinkedIn. More than your Nationwide Registered Agent.
Technology to Stay Compliant: Entity Management, License Tracking, &amp; More. | We provide innovative compliance solutions by embracing complexity and making it simple.

Founded by a team of regulatory specialists and technology trailblazers, Harbor Compliance is a leading provider of compliance solutions for organizations of all types and sizes. We have helped over 45,000 clients apply for, secure, and maintain entity, licensing, and tax compliance across all industries.

Intelligent Automation Manager at Harbor Compliance

Dean Abraham

Director of Technology at Harbor Compliance

Jim Bradley

Compliance Analyst II

Doug Gray

Senior Account Executive at Harbor Compliance

Thomas Redd

It depends. HOAs only count as reporting companies if they were created by filing with a state office. Incorporated HOAs that qualify for tax-exempt status under IRS section 501(c)(4) may be exempt. If not tax-exempt, they may need to report beneficial ownership information to FinCEN. Learn more BOI FAQs in our blog post: https://bit.ly/3UGmpVg

Yes. All companies that qualify as reporting companies must report, regardless of when they were created or registered, unless they are exempt or ceased to exist before January 1, 2024. Read more BOI FAQs asked during our webinar with SCORE here: https://bit.ly/3YXytnq

NPO. A sole proprietorship isn't considered a reporting company unless registered to do business with a state office. Filing for things like and IRS EIN, a business name, or a professional license does not make it a reporting company. Have more questions? Register for our next BOI webinar here: https://bit.ly/4fiMy4G

Is your nonprofit set up for success? Staying up-to-date on charitable registration requirements is key to maintaining trust with donors and avoiding costly penalties. Join us for a live webinar, where we will discuss the latest rules and best practices. Secure your spot today! CPE credit for this webinar is also available through Earmark! https://bit.ly/3UaW01u

NOPE! You don't need an attorney or CPA to file BOI. You can consult professionals like lawyers or accountants if you need help or use a third-party service provider to file. Want to learn more? Read our blog post to learn about the best questions asked in our BOI webinar with SCORE: https://bit.ly/3CuIvne

Only U.S. federal, state, local, and Tribal law enforcement agencies (with court authorization), Treasury officials, financial institutions for due diligence, and regulators have access to this information. It's stored in a secure, non-public database and can't be accessed by the general public or through the Freedom of Information Act (FOIA). Get answers to more BOI FAQs in our blog post: https://bit.ly/3YCQmGU

Harbor Compliance is proud to announce our monthly webinars will offer Continuing Professional Education (CPE) credit through Earmark! Read out announcement to learn more: https://bit.ly/4f7OrkK

Thank you to everyone who met with us at the #ACEC Conference this year! Connecting with you and learning more about your industry needs continues to empower us to provide the best software solutions for your firms. #HarborCompliance #SoftwareSolutions #ProfessionalLicensing

🚨 Have questions about the latest BOI reporting requirements? We’ve got answers! Head over to our blog for a summary of FinCEN’s latest FAQs and what they mean for your reporting strategy. https://lnkd.in/ey7G3j-v

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Harbor Compliance

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