US Treasury expands bank data-sharing rules tied to Trump immigration crackdown - The Economic Times

The Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and crime. New guidance allows banks to rapidly share data and flag customers potentially lacking legal immigration status, expanding existing anti-money laundering systems. This move aims to push undocumented workers out of the financial system without explicit mandates.

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