Treasury expands bank data-sharing rules tied to Trump immigration crackdown
The Treasury Department moved Friday to enlist the nation's banks more deeply in President Trump's immigration crackdown, including issuing fresh guidance that lets banks rapidly share information about suspected customers and an advisory steering them to flag signs that one of their customers may lack legal immigration status.
Original Source
Read the full article at Washingtontimes →KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.