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 CFIUS Update: Larger Penalties, Sharper Monitoring Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance DOJ Announces Pilot Program for Individual Voluntary Self-Disclosures