RegAlert2025-01-31 | 2025-01Added · Updated
Consent Order Imposing Civil Money Penalty on Brink’s Global Services USA, Inc.
FinCEN imposes a civil money penalty on Brink’s Global Services USA, Inc. for violating the Bank Secrecy Act by operating as an unregistered money services business from October 2018 through October 2020. The entity facilitated approximately $800 million in bulk currency transactions, including cross-border shipments involving Mexico, Spain, and the United States, while exceeding the common carrier of currency exemption. Brink’s consents to the order and agrees to pay the penalty and comply with the Undertaking and other provisions.
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UNITED STATES OF AMERICA
FINANCIAL CRIMES ENFORCEMENT NETWORK
DEPARTMENT OF THE TREASURY
IN THE MATTER OF: )
) Number 2025-01
Brink’s Global Services USA, Inc. )
CONSENT ORDER IMPOSING CIVIL MONEY PENALTY
The Financial Crimes Enforcement Network (FinCEN) has conducted a civil enforcement investigation and determined that grounds exist to impose a Civil Money Penalty on Brink’s Global Services USA, Inc. (Brink’s)1 for violations of the Bank Secrecy Act (BSA) and its implementing regulations.2 Brink’s admits only to the facts admitted in the January 31, 2025 non-prosecution agreement between Brink’s and the U.S. Department of Justice (DOJ) and neither admits nor denies the remainder of the facts set forth herein, consents to the issuance of this Consent Order, agrees to pay the civil money penalty imposed in this Consent Order, and agrees to comply with the Undertaking and other provisions of this Consent Order.
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Lineage: In force
Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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