On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

The Brink's Company (NYSE:BCO) today announced that its subsidiary, Brink's Global Services USA (BGS USA), has reached agreements with the U.S. Department ...

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

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

Brink's Global Services USA, which specializes in transporting high-value items, said Thursday it entered a non-prosecution agreement and would pay the sum over the next three years to the Justice ...

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

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 ...