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Citizenship Information Collection Requirement

Coverage of Citizenship Information Collection Requirement in the Nexus archive.

Earliest in view: Apr 14 · 14:17 UTCMost recent: Apr 14 · 14:17 UTC

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Recent coverage

POLITICSApr 14 · 14:17 UTCTHE HILL
Bessent says order requiring banks to collect citizenship information ‘in process’
Treasury Secretary Scott Bessent announced that an executive order requiring banks to collect citizenship information is in the processing stage. Bessent defended the policy as reasonable, arguing that banks should have information on individuals in their systems.