Christian Larson on Muck Rack

Christian Larson

As seen in: River Journal, Law360, JD Supra, The National Law Review, Lexology, Neurology, Mondaq, Decibel Magazine, LexBlog, Global Investigations Review
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Articles

Bank Regulators Issue Updated Guidance on Use of Risk Management Models

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By Christian Larson
| findknowdo.com
"This revised guidance reflects supervisory experience and industry feedback accumulated over the past fifteen years, as well as significant advancements in modeling practices." Federal Reserve Supervision and Regulation Letter "This revised guidance reflects supervisory experience and industry feedback accumulated over the past fifteen years, as well as significant advancements in modeling practices." Federal Reserve Supervision and Regulation Letter The OCC, Federal Reserve Board, and the...
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FinCEN Extends Effectiveness Date Of Orders Targeting CIBanco, Intercam, And Vector Until October 20, 2025

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By Christian Larson
| Mondaq
Parties have an additional six weeks to prepare for the impact of FinCEN's June 25, 2025 orders targeting three Mexican financial institutions. On August 19, 2025, FinCEN extended the effectiveness date of three orders targeting CIBanco S.A. Institución de Banca Multiple ("CIBanco"), Intercam Banco S.A., Institución de Banca Multiple ("Intercam"), and Vector Casa de Bolsa, S.A. de C.V. (collectively, the "Designated FIs"). The new effectiveness date is October 20, 2025.
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FinCEN Uses The FEND Off Fentanyl Act For First Time To Prohibit Funds Transfers With Three Mexican Financial Institutions

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By Christian Larson
| Mondaq
On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple ("CIBanco"), Intercam Banco S.A., Institución de Banca Multiple ("Intercam"), and Vector Casa de Bolsa, S.A. de C.V ("Vector") (collectively, the "Designated FIs")—are of "primary money laundering concern in connection with illicit opioid trafficking." Effective beginning September 4, 2025, U.S. financial...
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