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Trump ordena reforzar controles bancarios sobre operaciones ligadas a inmigrantes indocumentados en Estados Unidos
La orden ejecutiva instruye al Departamento del Tesoro a emitir en 60 días una advertencia con señales de alerta y a impulsar cambios basados en la Ley de Secreto Bancario
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apnews.com
Trump orders banks to take a closer look at clients' citizenship in new immigration enforcement move
President Donald Trump has signed an executive order requiring banks to scrutinize their customers’ citizenship.
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huffpost.com
Trump Orders Banks To Take A Closer Look At Clients' Citizenship In New Immigration Enforcement Move
Banks and government departments were told to look for signs that people without legal status are opening accounts or obtaining loans or credit cards.
