{"id":93813,"date":"2026-05-20T13:31:31","date_gmt":"2026-05-20T13:31:31","guid":{"rendered":"https:\/\/dogewisperer.com\/?p=93813"},"modified":"2026-05-20T13:31:31","modified_gmt":"2026-05-20T13:31:31","slug":"trump-tightens-non-citizen-bank-access-in-sweeping-anti-money-laundering-order-but-stops-short-of-collecting-citizenship-data","status":"publish","type":"post","link":"https:\/\/dogewisperer.com\/?p=93813","title":{"rendered":"Trump Tightens Non-Citizen Bank Access In Sweeping Anti-Money Laundering Order\u2014 But Stops Short Of Collecting Citizenship Data"},"content":{"rendered":"<div>\n<p>President <strong>Donald Trump<\/strong> has signed two executive orders aimed at limiting the access of non-citizens to the U.S. financial system and putting checks on money laundering.<\/p>\n<p>The executive order, named \u201cRestoring Integrity to America\u2019s Financial System,\u201d signed on Tuesday, requires banks to take into account a customer\u2019s immigration status and employment authorization while\u00a0evaluating potential financial risk.<\/p>\n<p>The\u00a0White House has\u00a0pointed to Chinese money-laundering networks\u00a0and Mexican cartels as the\u00a0reasoning behind the overhaul of the know-your-customer rules.<\/p>\n<p>The directive also tasks the Treasury Secretary and federal regulators with guiding banks to identify customers whose activity may indicate risks like money laundering, terrorism financing, and labor trafficking.<\/p>\n<p>The order instructs regulators to propose rule changes within 90 days. At present, banks are not obligated to collect citizenship status specifically and do not regularly share such information with the government. There is no restriction preventing banks from opening accounts for noncitizens.<\/p>\n<div class=\"bz-read-next-block\"><\/div>\n<p>     data-variant=&#8221;card&#8221;<br \/>\n     data-news-mode=&#8221;manual&#8221;<\/p>\n<p> &#8230;<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>President Donald Trump has signed two executive orders aimed at limiting the access of non-citizens to the U.S. financial system and putting checks on money laundering. The executive order, named \u201cRestoring Integrity to America\u2019s Financial System,\u201d signed on Tuesday, requires banks to take into account a customer\u2019s immigration status and employment authorization while\u00a0evaluating potential financial [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[3,4,5],"class_list":["post-93813","post","type-post","status-publish","format-standard","hentry","category-news","tag-crypto","tag-doge","tag-news"],"_links":{"self":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/93813","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=93813"}],"version-history":[{"count":0,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/93813\/revisions"}],"wp:attachment":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=93813"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=93813"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=93813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}