https://sosaarvelo.com/insights/ We read the rules so you can run the organization. Regulatory reads from Sosa & Arvelo. en-us https://sosaarvelo.com/fincen-ends-boi-reporting-us-companies/https://sosaarvelo.com/fincen-ends-boi-reporting-us-companies/Wed, 19 Aug 2026 00:00:00 +0000TaxBusinessOn August 11, 2026, FinCEN issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information under the Corporate Transparency Act. https://sosaarvelo.com/executive-order-14409-ai-innovation-security/https://sosaarvelo.com/executive-order-14409-ai-innovation-security/Tue, 16 Jun 2026 00:00:00 +0000TechnologyExecutive Order 14409 sets a policy of promoting AI innovation and security — modernizing and hardening federal and private information systems, protecting intellectual property, and cultivating AI-enabled defensive capabilities. https://sosaarvelo.com/strengthening-critical-infrastructure-new-executive-order-signals-major-shifts-in-energy-sector-cybersecurity/https://sosaarvelo.com/strengthening-critical-infrastructure-new-executive-order-signals-major-shifts-in-energy-sector-cybersecurity/Fri, 17 Jan 2025 00:00:00 +0000TechnologyAn Executive Order on cybersecurity signals a significant evolution in how the energy sector must approach critical infrastructure protection, including an AI pilot for threat detection and automated response. https://sosaarvelo.com/credito-por-retencion-de-empleados-erc/https://sosaarvelo.com/credito-por-retencion-de-empleados-erc/Mon, 29 Jan 2024 00:00:00 +0000BusinessNonprofitsEl Employee Retention Credit es una iniciativa fiscal federal diseñada para apoyar a las empresas afectadas durante la pandemia de COVID-19. https://sosaarvelo.com/cares-act-sba-loans/https://sosaarvelo.com/cares-act-sba-loans/Mon, 30 Mar 2020 00:00:00 +0000BusinessNonprofitsRelief measures for businesses with fewer than 500 employees, including independent contractors, corporations, and nonprofit organizations. https://sosaarvelo.com/securing-your-web-presence/https://sosaarvelo.com/securing-your-web-presence/Tue, 27 Aug 2019 00:00:00 +0000TechnologyFundamental strategies to prevent or mitigate damage to your web presence — starting with keeping a static clone of the site for rapid recovery. https://sosaarvelo.com/calvary-academy-construction/https://sosaarvelo.com/calvary-academy-construction/Sun, 13 Jan 2019 00:00:00 +0000NonprofitsFirm news marking the inaugural construction site for the new Calvary City Christian Academy and Preschool facilities in Orlando, Florida. https://sosaarvelo.com/cyber-security-alert-pass-intercept/https://sosaarvelo.com/cyber-security-alert-pass-intercept/Sun, 16 Sep 2018 00:00:00 +0000TechnologyAn alert about a ransom scam in which attackers quote a victim’s real password — harvested from previously breached databases — to establish credibility. https://sosaarvelo.com/international-forum-on-law-and-new-technologies/https://sosaarvelo.com/international-forum-on-law-and-new-technologies/Mon, 30 Apr 2018 00:00:00 +0000TechnologyFirm news from Panama City: cyber security, cyber terrorism, and the growing volume of internationally stored electronic evidence. https://sosaarvelo.com/23-nycrr-500-cybersecurity-requirements-for-financial-services-companies/https://sosaarvelo.com/23-nycrr-500-cybersecurity-requirements-for-financial-services-companies/Wed, 17 Jan 2018 00:00:00 +0000TechnologyThe elements of the NYDFS cybersecurity regulation, written against the first filing window — written policies, CISO reporting, testing cadence, audit trails, and notification. https://sosaarvelo.com/it-deployments-for-small-and-medium-sized-businesses/https://sosaarvelo.com/it-deployments-for-small-and-medium-sized-businesses/Tue, 16 Jan 2018 00:00:00 +0000TechnologySmall and medium businesses mechanizing their operations generally misunderstand how IT resources have evolved — and what that now costs. https://sosaarvelo.com/puerto-rico-expedited-tax-exempt-application/https://sosaarvelo.com/puerto-rico-expedited-tax-exempt-application/Fri, 12 Jan 2018 00:00:00 +0000TaxNonprofitsPuerto Rico Treasury Announcement 18-08 established procedures for nonprofit organizations to apply for Puerto Rico tax-exempt status. https://sosaarvelo.com/certified-public-accountants-cyber-forum/https://sosaarvelo.com/certified-public-accountants-cyber-forum/Thu, 30 Nov 2017 00:00:00 +0000TechnologyFirm news from San Juan: the CPA Society of Puerto Rico hosted “Cyber Forum: Cyber Risks… Meeting the Challenges, Monitoring Risks.”