Title 19 Part 185

armored car carrier is any individual, partnership, association, limited liability company, corporation or any other entity which engages in the business of providing secured transportation, protection and safeguarding of valuable cargo from one place or point to another (including the provision of cash services for automated teller machines) by means of specially designed and constructed bullet-resistant armored vehicles and armored car guards.

armored car carrier does not include any subsidiary of an entity organized and operating pursuant to the Federal Bank Holding Company Act of 1956 (12 USCA 1841, et seq.

). Such entity must be registered with the Board of Governors of the Federal Reserve as required by 12 USCA § 1844.

Each licensee shall retain and maintain for a period of three years records of the following transactions related to the armored car carrier business: employee hiring and termination records, records of all training, and contracts for the provision of armored car services and related documents.

Every licensed armored car carrier shall file with the Department of State, on a form prescribed by the Department of State, a notice of termination identifying any armored car guard in their employ who has retired, resigned, died, been terminated, or has otherwise been removed from active duty. All armored car carriers shall provide information on the termination of their armored guard cars from employment to the Department of State on a notice of termination form. Such form must be completed and mailed or delivered to the Department of State at the address indicated on the form within 30 days of the guard's termination.