Tagged #financial-compliance
Every article we've published on this topic, sorted by the agency's own announcement date.
OTHER
Federal regulators issue guidance on lending to undocumented immigrants
Three banking regulators released joint guidance directing financial institutions to treat undocumented immigration status as a credit risk factor in loan underwriting decisions.
policy update
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