This story has rotated off the live feed but the permalink stays available for sharing and search.

news El Sudcaliforniano 2026-04-15

FinCEN Allows CIBanco Transfers to Complete Liquidation

The U.S. financial authority, FinCEN, will permit specific transfers to help conclude the liquidation of CIBanco, which exited the financial system due to money laundering allegations.

Support Your Local Toad

The Pesky Toad is free and ad-light. If you find it useful, toss a few pesos in the tip jar to help keep the servers running and the satire flowing.

$

MXN · Minimum $10