Treasury warns banks of 'red flags' tied to customers in the US illegally
- Posted on June 5, 2026
- By The Toronto Star
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- 1 min read
Treasury warns banks of 'red flags' tied to customers in the US illegally
WASHINGTON (AP) — Treasury’s financial crimes arm wants banks to help identify payroll schemes tied to people living in the country illegally, as part of the Trump administration's latest measure
