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The Independent UK
The Independent UK
Mike Bedigan

Trump team weighs order to force banks to make sure customers are citizens to keep or create accounts

Donald Trump is considering a possible executive order that would require banks to make sure customers are U.S. citizens to create or keep their accounts, according to a new report.

The proposed action, reported byThe Wall Street Journal, would see banks collect information on individuals’ citizenship through requests for a new category of documents in order to open the accounts.

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