Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert...more
7/28/2025
/ Anti-Money Laundering ,
Banking Sector ,
Banks ,
Blocking Sanctions ,
Chief Compliance Officers ,
Compliance Commitees ,
Continuing Legal Education ,
Cross-Border Transactions ,
Drug Trafficking ,
Enforcement Actions ,
Financial Institutions ,
Financial Services Industry ,
FinCEN ,
Mexico ,
Money Laundering ,
Multinationals ,
Regulatory Requirements ,
Risk Management ,
U.S. Treasury ,
Webinars
On June 25, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first orders under the FEND Off Fentanyl Act, targeting three Mexican financial institutions: CIBanco S.A. (CIBanco),...more
6/30/2025
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Banks ,
Broker-Dealer ,
Enforcement Actions ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Mexico ,
New Legislation ,
Suspicious Activity Reports (SARs) ,
U.S. Treasury
Last Friday, the U.S. Department of Justice (DOJ) unsealed its first indictment against a foreign national for providing material support to a Mexican drug cartel that the current administration recently designated a foreign...more
5/22/2025
/ Bank Secrecy Act ,
Cartels ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Financial Crimes ,
FinCEN ,
Indictments ,
Mexico ,
Money Laundering ,
National Security ,
SAR ,
Terrorism Funding ,
Trump Administration