Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.

Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or 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 ...