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Brink’s Hit with $50 Million Penalty for Illegal Money Transfers
Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
Brink’s Global Services USA Reaches Resolutions with DOJ and FinCEN
BGS USA has entered into a Non-Prosecution Agreement with DOJ and a Consent Order Imposing Civil Monetary Penalty with FinCEN. Under the terms of the agreements, BGS USA has agreed to pay a total of ...
Brink’s Unit to Pay $42 Million to Settle DOJ, Treasury Claims
The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
JournalofAccountancy15d
FinCEN says BOI reporting remains on hold
Reporting companies covered by the Corporate Transparency Act's (CTA's) beneficial ownership information (BOI) reporting requirement do not have to file the reports while an injunction remains in ...
American Banker1mon
Fincen beneficial ownership reporting deadlines reinstated, extended
In light of the decision, reporting companies are required to submit beneficial ownership information to Fincen, but the Treasury Department has extended the filing deadlines. Companies created or ...
Brink’s Global Services USA reaches resolutions with DOJ, FinCEN
Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of ...