Litigation partners Janus Schutte and Nicole Succar and litigation counsel Sam Kleiner presented to an American Bankers Association meeting on recent orders by the Financial Crimes Enforcement Network (FinCEN) restricting certain Mexican financial institutions from the U.S. financial system. The presentation examined the administration's heightened focus on fentanyl and cartels, recent guidance by FinCEN on complying with its new requirements, and implications for U.S. financial institutions, among other topics.
The event took place on July 22.
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