If the stay is granted, 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 its ...

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 ...

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

Armored car company Brink’s has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...

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

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Last Friday, the United States Supreme Court lifted a nationwide injunction originally issued by the U.S. District Court for ...

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

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

In granting the federal government’s request for a stay of the district court’s injunction, the Supreme Court sent the matter ...

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