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

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

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 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 ...

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 ...

The financial services sector has experienced significant changes in recent years, especially with the growth of digital ...

On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...

According to an X Payments support page, X Payments LLC is now registered with the Financial Crimes Enforcement Network ...

X partners with Visa to launch digital wallet and payment services in early 2025, marking its first major step into financial ...

X partners with Visa to power person-to-person payments for upcoming X Money platform, marking a significant step in Musk's 'everything app' vision.

Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...