Home Mergers and Acquisitions FinCEN Says Ownership Filings Could Cost $22.7B In 1st Year Mergers and AcquisitionsNews FinCEN Says Ownership Filings Could Cost $22.7B In 1st Year January 16, 2023 22 Share FacebookLinkedinTwitter Niyazz | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). More at Law 360 RELATED ARTICLESMORE FROM AUTHOR Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers