The Challenges of Banking on the U.S.-Mexico Border - a podcast by American Bankers Association

On the latest ABA Banking Journal Podcast, Laredo, Texas, bank CEO Ignacio Urrabazo talks about the unique challenges of banking on the U.S.-Mexico border. The requirements of the Bank Secrecy Act pose a significant challenge due in part to the interconnected nature of the border region economy and in part to being in a cash-intensive market. Distinguishing between issues of immigration and trade, Urrabazo also expresses concern about the threat of closing border entrances.

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