Home / Crime / Trump Administration Asks Banks to Monitor Employers Paying Unlawful Workers

Trump Administration Asks Banks to Monitor Employers Paying Unlawful Workers

US News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.

WASHINGTON, June 5 (Reuters) – ⁠The ⁠U.S. Department of ⁠the Treasury on Friday called ​on U.S. banks to detect ‌and report identity theft, payroll ‌fraud and other illicit ⁠activities tied ⁠to people not authorized to work in ​the United States, fol… [891 chars]

Source: U.S. News & World Report | Published: 2026-06-05T14:37:00Z

Credit: U.S. News & World Report

Tagged: