Tagged #financial-services
Every article we've published on this topic, sorted by the agency's own announcement date.
Executive Order 14406: Lenders Now Pressured to Consider Citizenship Status in Underwriting
Executive Order 14406 directs Treasury and the CFPB to clarify that immigration status and deportation risk are legitimate underwriting factors. Practitioners must advise clients on new lending-eligibility risks.
Trump Executive Order Tightens Bank Access for Non-Citizens Using ITINs
Trump administration's new executive order requires banks to treat immigration status as a financial risk factor. Treasury will issue guidance on identifying non-citizen customers and foreign ID cards as part of banking compliance.
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.