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

As 2025 continues to get under way and a new session of Congress begins, it is worthwhile to take stock of the most pressing ...

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”) ...

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 ...

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

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

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

A whistleblower complaint filed with the U.S. Treasury Department's Financial Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa failed to stop their payment networks from ...

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 ...