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

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 ...

As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

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

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.

The U.S. Supreme Court is expected to rule soon on the national injunction issued by a lower court that paused the implementation of the Corporate Transparency Act, a law requiring companies to ...

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

The government appealed an order blocking the enforcement of the Corporate Transparency Act, aiming to remove a final barrier ...

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

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 ...