Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa; Extension of Effective Date

Legal Status

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the official electronic version on GPO’s govinfo.gov.

The documents posted on this site are XML renditions of published Federal Register documents. Each document posted on the site includes a link to the corresponding official PDF file on govinfo.gov. This prototype edition of the daily Federal Register on FederalRegister.gov will remain an unofficial informational resource until the Administrative Committee of the Federal Register (ACFR) issues a regulation granting it official legal status. For complete information about, and access to, our official publications and services, go to About the Federal Register on NARA's archives.gov.

The OFR/GPO partnership is committed to presenting accurate and reliable regulatory information on FederalRegister.gov with the objective of establishing the XML-based Federal Register as an ACFR-sanctioned publication in the future. While every effort has been made to ensure that the material on FederalRegister.gov is accurately displayed, consistent with the official SGML-based PDF version on govinfo.gov, those relying on it for legal research should verify their results against an official edition of the Federal Register. Until the ACFR grants it official status, the XML rendition of the daily Federal Register on FederalRegister.gov does not provide legal notice to the public or judicial notice to the courts.

Legal Status

Enter a search term or FR citation e.g.

88 FR 382

30 FR 7878

2024-13208

USDA

09/05/24

RULE

0503-AA39

SORN

Choosing an item from full text search results will bring you to those results. Pressing enter in the search box will also bring you to search results. Choosing an item from suggestions will bring you directly to the content.

Background and more details are available in the

Search & Navigation

guide.

Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date

A Rule by the Financial Crimes Enforcement Network on 08/22/2025

Published Document: 2025-16080 (90 FR 40974) This document has been published in the Federal Register . Use the PDF linked in the document sidebar for the official electronic format. Published Document: 2025-16080 (90 FR 40974)

Document Details Published Content - Document Details

Agencies

Department of the Treasury

Financial Crimes Enforcement Network

CFR

31 CFR 1010

Document Citation

90 FR 40974

Document Number

2025-16080

Document Type

Rule

Page

40974 (1 page)

Publication Date

08/22/2025

Published Content - Document Details

PDF Official Content

View printed version (PDF)

Official Content

Document Details Published Content - Document Details

Agencies

Department of the Treasury

Financial Crimes Enforcement Network

CFR

31 CFR 1010

Document Citation

90 FR 40974

Document Number

2025-16080

Document Type

Rule

Page

40974 (1 page)

Publication Date

08/22/2025

Published Content - Document Details

Document Dates Published Content - Document Dates

Effective Date

2025-10-20

Dates Text

The effective date of the orders issued June 30, 2025, at 90 FR 27764 , 90 FR 27770 , and 90 FR 27777 , and extended in the order issued July 11, 2025, at 90 FR 30826 , is extended to October 20, 2025.

Published Content - Document Dates

Table of Contents Enhanced Content - Table of Contents

This table of contents is a navigational tool, processed from the headings within the legal text of Federal Register documents. This repetition of headings to form internal navigation links has no substantive legal effect.

Enhanced Content - Table of Contents

Public Comments Enhanced Content - Public Comments

Comments are no longer being accepted. See DATES for details.

Enhanced Content - Public Comments

Regulations.gov Data Enhanced Content - Regulations.gov Data

Additional information is not currently available for this document.

Enhanced Content - Regulations.gov Data

Sharing Enhanced Content - Sharing

Shorter Document URL

https://www.federalregister.gov/d/2025-16080

Email

Email this document to a friend

Enhanced Content - Sharing

Print Enhanced Content - Print

Print this document

Enhanced Content - Print

Document Statistics Enhanced Content - Document Statistics

Document page views are updated periodically throughout the day and are cumulative counts for this document. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day.

Page views

4,505 as of 06/23/2026 at 4:15 am EDT

Enhanced Content - Document Statistics

Other Formats Enhanced Content - Other Formats

This document is also available in the following formats:

JSON

Normalized attributes and metadata

XML

Original full text XML

MODS

Government Publishing Office metadata

More information and documentation can be found in our developer tools pages .

Enhanced Content - Other Formats

Public Inspection Public Inspection

This PDF is FR Doc. 2025-16080 as it appeared on Public Inspection on 08/21/2025 at 8:45 am.

It was viewed 95 times while on Public Inspection.

If you are using public inspection listings for legal research, you should verify the contents of the documents against a final, official edition of the Federal Register. Only official editions of the Federal Register provide legal notice of publication to the public and judicial notice to the courts under 44 U.S.C. 1503 & 1507 . Learn more here .

Public Inspection

Published Document: 2025-16080 (90 FR 40974) This document has been published in the Federal Register . Use the PDF linked in the document sidebar for the official electronic format.

Document Headings

Document headings vary by document type but may contain the following:

the agency or agencies that issued and signed a document

the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to

the agency docket number / agency internal file number

the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions

See the Document Drafting Handbook for more details.

Department of the Treasury

Financial Crimes Enforcement Network

31 CFR Part 1010

AGENCY:

Financial Crimes Enforcement Network (FinCEN), Treasury.

ACTION:

Order; extension of effective date.

SUMMARY:

FinCEN is issuing notice of an order amending its three June 2025 orders, as amended by its July 2025 order, prohibiting certain transmittals of funds involving CIBanco S.A., Institución de Banca Multiple (CIBanco), Intercam Banco S.A., Institución de Banca Multiple (Intercam), and Vector Casa de Bolsa, S.A. de C.V. (Vector), financial institutions operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking. This order extends the effective date of the three prior orders to October 20, 2025.

DATES:

The effective date of the orders issued June 30, 2025, at 90 FR 27764 , 90 FR 27770 , and 90 FR 27777 , and extended in the order issued July 11, 2025, at 90 FR 30826 , is extended to October 20, 2025.

FOR FURTHER INFORMATION CONTACT:

The FinCEN Resource Center at http://www.fincen.gov/​contact .

SUPPLEMENTARY INFORMATION:

I. Summary of Order

On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued three separate orders identifying Mexico-based financial institutions CIBanco S.A., Institution de Banca Multiple (CIBanco), Intercam Banco S.A., Institución de Banca Multiple (Intercam), and Vector Casa de Bolsa, S.A. de C.V. (Vector) as being of primary money laundering concern in connection with illicit opioid trafficking and prohibiting certain transmittals of funds involving those financial institutions. [ 1 ] The orders were published June 30, 2025, with an effective date of 21 days from publication in the Federal Register , thereby becoming effective July 21, 2025. [ 2 ]

On July 11, 2025, FinCEN extended the effective date for all three orders by 45 days, from July 21, 2025, to September 4, 2025. [ 3 ] With this order, FinCEN is extending the effective date for all three orders from September 4, 2025, to October 20, 2025. A copy of this order will be published in the Federal Register . To the extent that CIBanco, Intercam, Vector, or parties have information relevant to this order, they may submit it to FinCEN at www.fincen.gov/​contact .

II. Order

A. Definitions

1. June 25, 2025 Orders

This order defines June 25, 2025, Orders as the three orders published in the Federal Register on June 30, 2025, prohibiting certain transmittals of funds involving, respectively, CIBanco S.A., Institución De Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V. and published, respectively, at 90 FR 27770 , 90 FR 27777 , and 90 FR 27764 .

2. July 11, 2025 Order

This order defines July 11, 2025 Order as the order published in the Federal Register on July 11, 2025 at 90 FR 30826 .

3. Meaning of Other Terms

All terms used but not otherwise defined herein shall have the meaning set forth in 31 CFR Chapter X , 31 U.S.C. 5312 , and 21 U.S.C. 2302 .

B. Amendment of Order

This order amends the June 25, 2025, Orders, as amended by the July 11, 2025 Order, by extending the effective date of all three actions to October 20, 2025.

All other provisions of the June 25, 2025, Orders remain unchanged.

Jimmy L. Kirby,

Deputy Director, Financial Crimes Enforcement Network.

Footnotes

                     FinCEN, Press Release,

Treasury Issues Unprecedented Orders under Powerful New Authority to Counter Fentanyl (June 25, 2025), https://www.fincen.gov/​news/​news-releases/​treasury-issues-unprecedented-orders-under-powerful-new-authority-counter .

Back to Citation

Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple, 90 FR 27770 (June 30, 2025); Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple, 90 FR 27777 (June 30, 2025); Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V., 90 FR 27764 (June 30, 2025).

Back to Citation

Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date, 90 FR 30826 (July 11, 2025).

Back to Citation

[ FR Doc. 2025-16080 Filed 8-21-25; 8:45 am]

BILLING CODE 4810-02-P

Published Document: 2025-16080 (90 FR 40974)