Juan Carlos Quinzaños

Juan Carlos Quinzaños

Hogan Lovells

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FinCEN invokes new Section 2313a authority against three Mexican financial institutions: The who, what, when, where, why, and...

The orders represent the first use of new authorities by FinCEN. U.S. based financial institutions that conduct funds transfers with the designated Mexican institutions will be subject to significant compliance obligations,...more

6/27/2025  /  Anti-Money Laundering , Banking Sector , Cross-Border Transactions , Enforcement Actions , Financial Institutions , FinCEN , Mexico , New Regulations , Penalties , U.S. Treasury
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