Here's what we know about the potential order so far—and how it could impact banks and customers.

Treasury Secretary Scott Bessent says the Trump administration expects banks to comply in collecting citizenship information ...

An executive order mandating banks to collect citizenship information on customers is being worked on, according to Treasury ...

Treasury Secretary Scott Bessent has boasted that a presidential executive order requiring banks to collect citizenship ...

Treasury head Scott Bessent announced yesterday that a Trump executive order that would require proof of citizenship to open ...

Treasury Secretary Scott Bessent said that a proposed executive order that would require banks to collect citizenship ...

The Trump administration is mulling an executive order or a different action that would have banks collecting citizenship information from their customers, according to reports. The Wall Street ...

U.S. banking may shift from identity checks to citizenship verification, raising tax and international compliance risks and ...

The Trump administration is considering an executive order or other action that would require banks to collect citizenship information from their customers, according to a media report on Tuesday.

“And I don’t think it’s unreasonable, because why don’t we have information on who’s in our banking system?” Bessent said.