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Nafin Will Not Go to Private Banking Trusts
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With three weeks to go until the September 4 deadline set by FinCEN for the financial isolation of Vector, Intercam, and CiBanco to take effect, the issue related to the trusts these institutions hold as fiduciaries remains under resolution. Market speculation is that large trusts that managed funds related to stock market issues, including those for FIBERS, and others that manage union funds, have been transferred to other banks by mandate of t…
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