Donald Trump order tightens banking checks on non-citizens in US, drops collection of citizenship information

May 20, 2026 - 06:30
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Donald Trump order tightens banking checks on non-citizens in US, drops collection of citizenship information
President Trump signed an executive order to scrutinise banking activities of non-citizens in the US. The order is reportedly less extensive than previous proposals, and while it does not require banks to collect citizenship info, it advises on monitoring for tax evasion and other issues.

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