Major armored car company forfeits $50M to avoid criminal prosecution
Armored car company Brink’s has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
Sierra Sun Times2d
Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
bankingdive4d
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
San Francisco Examiner3d
Brinks Global Services to forfeit over $50 million in unlicensed money transmission case
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
Regtechtimes on MSN5d
Brink’s Hit with $50 Million Penalty for Illegal Money Transfers
Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
Iconic car brand ‘on brink of collapse’ could be rescued by tech giant – after ‘merger’ talks with rival firm broke down
AN ICONIC car brand “on the brink of collapsing” could be rescued by a tech firm. Nissan reportedly could go under within 12 ...
Iconic car brand ‘on brink of collapse’ AGAIN as dramatic ‘merger’ talks with huge rival firm are called off
AN ICONIC car firm is again on the brink of collapse after talks to merge with a rival company broke down. Nissan is facing a ...