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By Mariana Allende - Thu, 08/28/2025 - 10:00
This week in finance: Sheinbaum urges wider credit access, CNBV gets new chief, and CIBanco settles legal dispute with US authorities.
https://mexicobusiness.news/tag/us-treasury
More Finance & Fintech
By MBN Staff - Fri, 08/22/2025 - 10:58
CIBanco dropped its lawsuit against the US Treasury and FinCEN, after being accused in June of aiding money laundering, a court filing showed.
By Mariana Allende - Thu, 08/21/2025 - 11:22
CIBanco disputes US Treasury’s laundering claims; Mexican Afores post MX$74.3 billion July gains, down from June.
By MBN Staff - Tue, 08/19/2025 - 15:32
CIBanco sues US Treasury in federal court after being cut off from the US financial system over alleged drug-linked money laundering.
By Paloma Duran - Thu, 07/10/2025 - 15:00
Trump announces 50% tariff on copper, warns pharma may face 200% tariffs. Countries will be charged on Aug. 1 if no deals are reached.
By MBN Staff - Fri, 06/27/2025 - 13:08
Mexico’s CNBV temporarily seized CIBanco, Intercam, and Vector amid US allegations of laundering funds for Mexican drug cartels.
By Mariana Allende - Thu, 06/26/2025 - 10:26
The US has sanctioned CIBanco, Intercam Banco, and Vector Casa de Bolsa for alleged money laundering; Mexico's President Sheinbaum denies claims.
By MBN Staff - Fri, 05/02/2025 - 11:36
The tariff reversal boosts US exporters like Enterprise Products Partners and Energy Transfer.
By MBN Staff - Mon, 03/04/2024 - 10:35
The US Department of Energy's Oil Reserves Office requested about 3MMb of oil to deliver to the Strategic Petroleum Reserve in August 2024.
By Tomás Lujambio - Mon, 08/14/2023 - 13:02
China´s and US rivalry continues to grow as President Biden issues an executive order limiting American investment into Chinese technology firms.
