Home Compliance FinCEN Gearing Up to Enforce New Beneficial Owner Registration Law ComplianceNews FinCEN Gearing Up to Enforce New Beneficial Owner Registration Law March 11, 2021 11 Share FacebookLinkedinTwitter Stokkete | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Whistleblower Network News: DOJ Must Listen to the Whistleblower Community in Developing Whistleblower Program Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance Heed the Warning from DOJ to Strengthen Compliance Programs