Trump signs executive order to strengthen scrutiny of non citizen banking operations

According to the White House official website, US President Trump signed an executive order on the 19th of this month to strengthen scrutiny of non citizens' banking operations in the United States. The executive order instructs the Ministry of Finance and other institutions to issue new regulations within 60 to 180 days, including strengthening due diligence on individuals without work authorization and their employers, including eviction and income losses in loan evaluations, and cracking down on illegal financial activities that evade the Bank Secrecy Law.