20 hours ago · The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against Brink’s Global Services USA, Inc. (Brink’s) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering (AML) law that safeguards the financial system …

20 hours ago · currency from Mexico to Brink’s. FinCEN’s investigation did not reveal any changes to Brink’s policies and procedures broadly or changes to its AML or due diligence with respect to MSB 1, although Brink’s represented to FinCEN that, at the end of the Relevant Time Period, it ceased engaging in this pattern of activity.

19 hours ago · RICHMOND, Va., Feb. 06, 2025 (GLOBE NEWSWIRE) -- 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 of Justice (DOJ) and U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) to fully resolve previously disclosed investigations related to historical cross-border currency ...

1 day ago · SAN DIEGO – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc. and The Brink’s Company, agreed to forfeit $50,391,143.22 to settle criminal allegations that it operated as an unlicensed money transmitting business. ... BGS and FinCEN resolved civil allegations related to BGS’s failure to maintain ...

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19 hours ago · Brink's Global Services USA resolves investigations with DOJ and FinCEN, agreeing to pay $42 million over three years. Quiver AI Summary. The Brink’s Company announced that its subsidiary, Brink ...

19 hours ago · About The Brink’s Company The Brink’s Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services.

19 hours ago · About The Brink’s Company The Brink’s Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services.

18 hours ago · The Brink’s (BCO) Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of Justice and U.S. Treasury’s Financial Crimes ...

1 day ago · FinCEN said Brink’s will also be subject to an AML program review. FinCEN said this was its first enforcement action against an armored company. Thursday’s order points to a 2014 administrative ruling that provided certain exceptions from MSB registration requirements for armored car companies, but it said none of those applied to Brink’s