Senior Vice President of Policy and Advocacy, UnidosUS
Appears in 1 story
Publicly criticized the executive order's data collection implications
For 23 years, federal rules let Individual Taxpayer Identification Numbers stand in for Social Security numbers when opening a bank account. A Trump executive order now tells regulators to treat ITIN use as a potential fraud and trafficking red flag, moving the compliance burden onto banks.
Updated 3 days ago
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