Andy Payan

Andy Payan runs a convenience store and gas station in El Paso that also offers check-cashing services. He is part of the legal actions against the FinCen policy that imposes stringent reporting requirements for cash transactions, voicing concerns that the focus on small businesses is misplaced. Payan believes that the amounts typically involved in transactions at his establishment are too small to be of concern for money laundering and advocates for a more reasonable approach to financial regulation.