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Taxpayer Identification Number

Coverage of Taxpayer Identification Number in the Nexus archive.

Earliest in view: Jun 5 · 20:32 UTCMost recent: Jun 5 · 20:32 UTC
Co-mentioned in this coverage
Treasury Departmentorganization1Consumer Financial Protection Bureauorganization1Semafororganization1French Hillperson1Executive Ordertopic1Undocumented Immigrantstopic1
Recent coverage
  • POLITICSJun 5 · 20:32 UTCSEMAFOR
    Treasury advances immigration crackdown

    The Treasury Department, along with regulators, directed banks to flag suspicious activities linked to undocumented immigrants, including identity theft and payroll fraud, and to assess risks from using taxpayer identification numbers. The Consumer Financial Protection Bureau had already acted on the executive order, and House Financial Services Chair French Hill questioned the policy's feasibility for banks.

Taxpayer Identification Number · Dossier · The Nexus