Trump Administration Considers Requiring Banks to Collect Citizenship Information [WSJ]The action, which is primarily under review by the Treasury Department, could ultimately task banks with asking for an unprecedented new category of documents, such as a passports, from both new and existing customers who want to maintain a bank account in the U.S., the people said.Discussions about the potential executive order have alarmed banks, which have lobbied Treasury and questioned the legal basis for...
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