Brink’s Global Services USA, Inc.

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Brink’s Global Services USA, Inc.” for Brink’s Global Services USA, Inc..

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.

Source status
Published enforcement-action history; current legal restrictions are not inferred.
Published action title
In the Matter of Brink’s Global Services USA, Inc.
Matter number
2025-01

Programs recorded by the publisher

  • FinCEN enforcement actions

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Brink’s Global Services USA, Inc.. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/brinks-global-services-usa-inc--key-xv9ccXCuzuCRzU2UCY5O00ubxMorRWjLdC5AidxMI3Q Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491. Retrieved: 2026-11-02T08:37:20.761Z. Last checked: 2026-11-02T08:37:20.761Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Dates and periods in the source

Action index date
Recorded value2025-01-31

Further source details

Reference scope
Publisher-named party; organization form is explicit in the published name or reviewed title.
Date meaning
Publisher index date; no legal effective date, expiry or reinstatement is inferred.
Publisher financial-institution category
Money Services Businesses

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