Tagged #credit-risk
Every article we've published on this topic, sorted by the agency's own announcement date.
USCIS
Trump's Banking Order: What Practitioners Need to Know
On May 19, 2026, President Trump signed an executive order directing banks to scrutinize customers' citizenship and immigration status. Learn how the order affects your clients' financial access and what red flags banks are being asked to monitor.
enforcement
USCIS
Treasury and Bank Regulators Must Issue Immigration Screening Guidance
The White House has issued an executive order directing financial regulators and banks to identify red flags for undocumented workers and assess credit risks tied to immigration status.
policy update