Tagged #compliance
Every article we've published on this topic, sorted by the agency's own announcement date.
Federal regulators urge banks to scrutinize lending to immigrants without work authorization
Trump administration guidance directs banks to treat immigrants lacking U.S. work authorization as elevated credit risk and assess repayment capacity more strictly. Practitioners should advise clients of potential lending barriers.
DHS Proposes EB-5 Regulations: New $1.4M Tier, Two-Year Capital Rule, Penalties for Breach
DHS issues notice of proposed rulemaking (NPRM) to codify EB-5 Reform and Integrity Act requirements, including a new $1.4 million investment tier for high-employment areas, revised capital-at-risk timing, and sanctions for regional center violations. Comments due August 31, 2026.
DHS Finalizes Alien Registration Rule with Form G-325R
DHS has issued a final rule finalizing Form G-325R as a universal registration mechanism for previously unregistered aliens, replacing the March 2025 interim rule and clarifying compliance obligations under INA § 262.
New Executive Order Requires Banks to Flag Customers' Immigration Status
Trump signs 'Restoring Integrity' order directing Treasury and regulators to treat immigration status as a financial risk factor. Banks must now issue guidance to identify and flag customers without legal status.