Kerri Durso on Muck Rack

Kerri Durso

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In First Action Under the FEND Off Fentanyl Act of 2024, FinCEN Restricts Three Mexican Financial Institutions From the U.S. Financial System

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By Loretta Lynch, Jacobus J. Schutte, Kerri Durso, Joaquin Aguinaco
| EIN News
On June 25, 2025, the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published orders that prohibit U.S. financial institutions from transmitting funds to and from three Mexican financial institutions: CIBanco S.A. (“CIBanco”), Intercam Banco S.A. (“Intercam”) and Vector Casa de Bolsa, S.A. de C.V. (“Vector” and together with CIBanco and Intercam, the “Designated Entities”).[1] The orders will become effective July 21.[2] The orders broadly prohibit U.S....
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