US accuses 3 Mexican financial firms of money laundering

CIBanco SA, Intercam Banco SA and brokerage Vector Casa de Bolsa SA are all “of primary money-laundering concern,” FinCEN said. Treasury Secretary Scott Bessent said they are “vital cogs in the fentanyl supply chain.”

Why used-car dealer Carvana is pushing real-time billing

Carvana and Plaid, with the help of Cross River Bank, have launched Request for Payment, which combines billing with The Clearing House’s RTP Network. The option has been slow to gain traction, but the companies are betting large-ticket purchases, such as for an automobile, will be popular.

FDIC Board of Directors Meeting

BOARD MEETING | JUNE 26, 2025 FDIC Board of Directors Meeting After consultation among Board members, the Federal Deposit Insurance Corporation decided to handle today’s Board matters notationally. Related materials will be available on the Board Matters webpage. The FDIC does not send unsolicited email. If this publication has reached you in error, or if […]