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Treasury expands bank data-sharing rules tied to Trump immigration crackdown
The Treasury Department expanded bank data-sharing rules to support President Donald Trump's immigration crackdown, allowing banks to rapidly share information about suspected customers and flag potential immigration status issues. The changes, framed as anti-fraud measures, follow an executive order directing banks to review customer citizenship and enhance collaboration with regulators.
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- Treasury expands bank data-sharing rules tied to Trump immigration crackdown
- Treasury expands bank data-sharing rules tied to Trump immigration crackdown
- Treasury advances immigration crackdown
- Treasury Dept. empowers banks to crack down on cartels, illegal immigrant labor
- Treasury warns banks of ‘red flags’ tied to customers in the US illegally
- Trump orders banks to more closely examine customers’ citizenship