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

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

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

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 ...

(MENAFN- Caribbean News Global) WASHINGTON, USA – The Department of the Treasury's financial Crimes Enforcement Network (FinCEN) assessed a $37,000,000 civil money penalty against Brink's Global ...

Brink's Global Services USA resolves investigations with DOJ and FinCEN, agreeing to pay $42 million over three years. The Brink’s Company announced that its subsidiary, Brink’s Global ...

The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.

Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...

Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...

Brink’s President and CEO Mark Eubanks said in a ... business and our Company values,” Eubanks said in a statement. FinCEN imposed a civil monetary penalty of $37 million, but credited BGS ...

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

Brink’s Global Services USA (BGS USA), has reached agreements with the U.S. Department of Justice (DOJ) and U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) to fully resolve ...