A new executive order mandates banks to flag payroll tax evasion, shell companies, and unverified ITIN use, intensifying oversight of non-citizen banking activities.
The directive is not as extensive as an earlier proposal from the Treasury Department
May 20, 2026
01:32 pm
What's the storyNon-citizens in the US will now be under greater scrutiny for their banking activities, thanks to a new executive order signed by President Donald Trump.
The directive, however, is not as extensive as an earlier proposal from the Treasury Department that called for banks to collect information about their clients' citizenship status.
Trump's new order increases scrutiny on non-citizens' banking activities
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