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The Mexican Anti-Money Laundering Law aims to prevent the practice of money laundering by requiring businesses to report suspicious money transfers and prohibiting cash transactions that exceed $40,000.

Seven federal agencies have rescinded their February 2022 Interagency Statement on special purpose credit programs under the Equal Credit Opportunity Act. This action follows the CFPB's April 2026 amendments to Regulation B that significantly restricted for-profit entities' ability to offer SPCPs using certain demographic factors as eligibility criteria.