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Treasury DepartmentonX / Twitter1d ago
Today, Treasury’s @FinCENnews amended an order to enable the liquidation of Mexico-based financial institution CIBanco. Treasury previously cut off CIBanco’s access to the U.S. financial system after finding that the bank facilitated the laundering of illicit opioid proceeds, and the Government of Mexico assumed control. This resolution underscores the United States and Mexico’s shared commitment to protecting our financial systems from cartels and narcotraffickers, and to hold accountable those who enable them.
federalregister.gov/public-inspect…
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Claim Accuracy85%
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Context55%
Analysis Summary
The U.S. Treasury announced it amended a regulatory order today to allow the liquidation of CIBanco, a Mexican bank Treasury had previously cut off from the U.S. financial system for facilitating opioid money laundering. The specific Federal Register document is not accessible for independent verification, and no news coverage of this announcement was found through independent search. While the Treasury account is official and credible, the claim cannot be corroborated with currently available sources.
Claims Analysis (3)
“Treasury's FinCEN amended an order to enable the liquidation of Mexico-based financial institution CIBanco”
Post claims the amendment happened today (April 15, 2026). Federal Register link is blocked and inaccessible; independent search found no corroborating news coverage of this specific action.
“Treasury previously cut off CIBanco's access to the U.S. financial system after finding that the bank facilitated the laundering of illicit opioid proceeds”
Core factual claim about prior Treasury action and CIBanco's illicit activity. Cannot independently verify without access to Federal Register filing or news coverage.
“The Government of Mexico assumed control [of CIBanco]”
Claims Mexican government took control of the bank. No corroborating news found in independent search.
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