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Trump signed a new order two days ago, intending to strictly investigate banking activities of non-American personnel in the U.S.
According to information from the White House official website, Trump instructed the Treasury Department to issue formal guidance to financial institutions, requiring them to identify and report suspicious conduct such as evasion of payroll taxes, concealing the true identities of account holders, and paying wages off the books.
It is reported that the executive order, under the rationale of “restoring integrity in the financial system and preventing systemic risks,” instructs the Treasury Department, the Consumer Financial Protection Bureau, and federal financial regulatory agencies to issue new regulations within 60 to 180 days.
The main contents include: requiring financial institutions to strengthen customer due diligence for people without work authorization and their employers; incorporating “possible deportation and income loss” as factors in assessments of loan repayment capacity; and conducting strict investigations into illegal financial activities that use methods such as personal taxpayer identification numbers (ITIN), shell companies, and split transactions to evade the Bank Secrecy Act.