bankingdive15h
5 takeaways from Michelle Bowman on innovation, de-banking and fighting fraud
The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...
Compliance Week17h
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 ...
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 ...
The Brink's Company: Brink's Global Services USA Reaches Resolutions with DOJ and FinCEN
The Brink's Company (NYSE:BCO) today announced that its subsidiary, Brink's Global Services USA (BGS USA), has reached agreements with the U.S. Department ...
Regtechtimes on MSN1d
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 ...
Brink's Co. Unit to Pay $42 Million to Settle DOJ, Treasury Department Claims
Brink's Global Services USA, which specializes in transporting high-value items, said Thursday it entered a non-prosecution agreement and would pay the sum over the next three years to the Justice ...
Brink’s Unit to Pay $42 Million to Settle DOJ, Treasury Claims
The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
Brink’s Global Services USA reaches resolutions with DOJ, FinCEN
Company announced that its subsidiary, Brink’s Global Services USA, has reached agreements with the U.S. Department of ...