The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

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 (NYSE:BCO) today announced that its subsidiary, Brink's Global Services USA (BGS USA), has reached agreements with the U.S. Department ...

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

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 ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

Today’s guilty plea and penalties show the cost of refusing to ... been a money transmitting business required to register with FinCEN and reported suspicious transactions.” ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...