Major armored car company forfeits $50M to avoid criminal prosecution
The U.S. Attorney’s Office said the settlement is believed to be the first in which an armored car company faced criminal ...
bankingdive8d
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 ...
Compliance Week8d
BSA failures lead to $42M fine for Brinks over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...
Yahoo Finance8d
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
BGS, a subsidiary of The Brink’s Company, will pay the amount over the next three years. This is believed to be the first resolution with an armored car company related to BSA violations ...
Times of San Diego8d
Brink’s Forfeits $50M to Settle Allegations of Unlicensed Money Transmitting
The non-prosecution agreement between Brink’s and the U.S. Attorney ... said the settlement is believed to be the first in which an armored car company faced criminal allegations for failing ...
San Francisco Examiner7d
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 ...
Sierra Sun Times5d
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.
Compliance Week8d
Brick’s BSA failures lead to $42M fine over unregistered cash shipments to Mexico
Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...