Published works by Gabriella E. Alonso

Published works

• 9th Circuit Blocks FinCEN’s Border Cash Rule: What It Means for the Administration’s Anti-Cartel Push

  Financial Services Perspectives · July 16, 2026

  LEX-WK-TESARY0Q
• Brazilian Gang Terrorist Designations: What U.S. Financial Institutions Need to Know About the CV and PCC

  Financial Services Perspectives · June 30, 2026

  LEX-WK-WJ9Y718K
• FinCEN’s IRGC Alert: What Financial Institutions Need to Know About Iran’s Oil Smuggling and Shadow Banking Networks

  Financial Services Perspectives · May 14, 2026

  LEX-WK-AFRY0QZ1
• Two Recent Guilty Pleas Highlight the Financial Crime Risks Posed by Bank Insiders

  Financial Services Perspectives · January 27, 2026

  LEX-WK-9520M254
• Washington’s War on Cartels Continues: What Financial Institutions Should Know About Oil Smuggling, Money Laundering & White-Collar Crime Enforcement

  Financial Services Perspectives · May 28, 2025

  LEX-WK-AQQXCWAJ
• How the Trump Administration’s War on Cartels Will Reshape the Financial Sector

  Financial Services Perspectives · March 24, 2025

  LEX-WK-G6F8RSZY
• CFPB Issues Final Rule Implementing Section 1033 of Dodd-Frank Act

  Financial Services Perspectives · October 24, 2024

  LEX-WK-0CEJ3PBA
• Calling All Community Banks: CDFI Fund Opens Applications for FY 2023 Bank Enterprise Award Program

  Financial Services Perspectives · April 17, 2023

  LEX-WK-H02EY9TB
• CFPB Auto Finance Consent Order: A Sign of Things to Come for Add-On Products?

  Financial Services Perspectives · June 1, 2021

  LEX-WK-BCTFHF62
• New York Clarifies Mortgage Loan Acceleration and De-Acceleration: Starting and Stopping the Limitations Clock

  Financial Services Perspectives · April 1, 2021

  LEX-WK-1FRMH2VH
• Acting Director David Uejio Issues Warning: CFPB Will Take Aggressive Action with Regard to COVID-19

  Financial Services Perspectives · February 3, 2021

  LEX-WK-JHEVTYRJ
• OCC Proposes Clarification to True Lender Doctrine

  Financial Services Perspectives · July 22, 2020

  LEX-WK-8Q880KJT
• Update on Texas Foreclosures Given Statewide Rise in COVID-19 Cases

  Financial Services Perspectives · July 7, 2020

  LEX-WK-HV3HCKAA
• A Good Day for Lenders: Texas Supreme Court Rules that Lenders Still Entitled to Equitable Subrogation for Non-compliant Home Equity Loans

  Financial Services Perspectives · April 28, 2020

  LEX-WK-BDWBCZQX
• Foreclosure in the Times of COVID-19: Some Texas Counties Halt Foreclosures for April Amid Coronavirus Concerns

  Financial Services Perspectives · April 6, 2020

  LEX-WK-80R5N0BJ