Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
Regtechtimes on MSN12h
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 ...
Compliance Week4h
Brick’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
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.
The Boston Globe5y
The Great Brink’s Robbery, and the 70-year-old question: What happened to the money?
Seventy years ago today, a group of men stole $1.2 million in cash and $1.5 million in checks and other securities from a Brink’s armored car depot in the North End. But only about $57,000 of ...
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 ...