United States Congress
FEND Off Fentanyl Act
April 25, 2023
Summary
The FEND Off Fentanyl Act imposes sanctions on foreign persons and transnational criminal organizations involved in fentanyl trafficking, and strengthens anti-money laundering measures related to fentanyl transactions. Financial institutions must enhance due diligence and reporting to avoid facilitating illicit fentanyl trade. The law does not directly target mortgage lending but affects all financial institutions subject to BSA/AML obligations.
AI-generated summary · May 31, 2026. Verify with your compliance counsel before acting.
How this was generated
We record the exact prompt, model, and output for every AI response so it can be audited for accuracy.
Source: https://www.congress.gov/bill/118th-congress/s-bill/1271
Common questions
- What does "FEND Off Fentanyl Act" cover?
- The FEND Off Fentanyl Act imposes sanctions on foreign persons and transnational criminal organizations involved in fentanyl trafficking, and strengthens…
- Which agency issued this update?
- This update was issued by United States Congress.
- When was it published?
- It was published on April 25, 2023.
Related updates
- OCC AA-CE-2026-11 — Order of Prohibition
- Ultralight FS,. Inc., formerly known as Obopay, Inc., also doing business as Obopay USA
- Consent Order Block Inc.
- Pionex, Inc. Consent Order issued by the Division of Banking
- OCC AA-ENF-2026-15 — Order of Prohibition
- Two Ocean No-Action Letter: Digital Asset Custody & Qualified Custodian Status