New Banking Scrutiny for Immigrants and ITIN Holders: What Has Changed—and What Has Not
Updated August 8, 2026 In May 2026, President Trump signed Executive Order 14406, “Restoring Integrity to America’s Financial System,” directing federal financial regulators to increase scrutiny of certain banking and lending activity involving people who are not authorized to work in the United States. News reports understandably caused concern that immigrants might soon be unable […]
