Home
Storia in 16 fonti
Trump cracking down on illegal immigrants through financial system
Trump’s latest action in his mass deportation effort requires banks to report payroll tax evasion, shell companies, and the unverified use of an ITIN.
- ·
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.
- ·
newrepublic.com
Trump Gives Banks Ridiculous Order as Immigration Crackdown Ramps Up
Banks have never collected customers’ citizenship information before.
