A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...

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

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 ...

February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

InvestmentNew, a leading financial and cloud computing investment platform, has officially announced that it has successfully ...

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

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act. However, the FinCEN agency clarified on Friday that due to a separate court ...

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

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 ...