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"), ...
The FinCEN Orders are the latest indication of the Administration’s continued emphasis on its stated policy objective to combat the illegal drug trade. The FinCEN Orders further underscore the need ...
The FEND Off Fentanyl Act was signed into law this week to declare the trafficking of fentanyl as a national emergency. It’ll impose economic sanctions on those who engage in the international ...
Add Yahoo as a preferred source to see more of our stories on Google. WASHINGTON (NEXSTAR) – The FEND Off Fentanyl Act, passed by the House and the Senate, is designed to help combat the ongoing ...
Lawmakers think they can stem the flow of illicit fentanyl and its analogs into our country by seizing the assets of organizations trafficking the drug and its precursors. If that approach worked, ...
WITH THEIR MESSAGE THIS EVENING. BOB. YEAH. WHILE THIS LEGISLATION IS MEANT TO TARGET INTERNATIONAL BAD ACTORS RESPONSIBLE FOR THE FLOW OF FENTANYL INTO THE U.S., WE ALSO HEARD TODAY ABOUT THE HUMAN ...
PITTSBURGH (KDKA) — Local families directly impacted by fentanyl and law enforcement are celebrating after a bill passed the U.S. Senate. U.S. Senator Bob Casey made a stop at the Allegheny County ...
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