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The Nexus
POLITICSJun 12 · 21:06 UTCWPLG LOCAL 10 MIAMIBy KEN SWEET, Associated Press

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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