Dossier
illegal US residents
Coverage of illegal US residents in the Nexus archive.
- Regulators issue new guidance on bank lending risk tied to borrowers living illegally in US
Regulators are issuing new guidance to address bank lending risks associated with borrowers living illegally in the U.S. The Trump administration is taking steps to prevent such individuals from using the nation's banking system and cracking down on financial institutions that lend to them.