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Bessent says Trump admin. is cracking down on undocumented immigrants' use of U.S. financial system
Treasury Secretary Scott Bessent told Arizona bankers the administration won't allow "risks posed by the extension of financial services to illegal aliens."
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cbsnews.com
Bessent says Trump admin. is cracking down on undocumented immigrants' use of U.S. financial system
Treasury Secretary Scott Bessent told Arizona bankers the administration won't allow "risks posed by the extension of financial services to illegal aliens."
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eluniversal.com.mx
Departamento del Tesoro endurece vigilancia a bancos en EU; pone la mira en créditos a indocumentados
Scott Bessent pidió reforzar la supervisión de préstamos y reportar posibles esquemas de fraude vinculados con migrantes sin autorización laboral