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

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

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

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

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

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

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

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 ...

Visa will enable X users to move funds between traditional bank accounts and their digital wallet and make instant ...

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.

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

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 ...