律动BlockBeats|May 22, 2026 10:06
Two days ago, Trump signed a new order to strictly investigate the banking operations of non American individuals in the United States
According to BlockBeats, on May 22nd, US President Trump signed an executive order on May 19th, calling for more scrutiny of "non citizens" banking operations in the United States. According to the White House official website, Trump instructed the Treasury Department to issue formal guidance to financial institutions, requiring them to identify and report suspicious behaviors such as evading payroll taxes, concealing the true identity of account holders, and off balance sheet salary payments. It is reported that this executive order, under the pretext of "restoring the integrity of the financial system and preventing structural risks," instructs the Ministry of Finance, the Consumer Financial Protection Bureau, and federal financial regulatory agencies to introduce new regulations within 60 to 180 days. The main content includes: requiring financial institutions to strengthen due diligence on customers without work authorization and their employers; Include 'possible eviction and income loss' as factors in the assessment of loan repayment ability; And strictly investigate illegal financial activities that use personal tax identification number (ITIN), shell companies, split transactions, and other means to circumvent the Bank Secrecy Law.
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