Ogletree Deakins·BANKING / FINANCE
Immigration Financial Scrutiny Expands Under New Executive Order
FinCEN advisory and CFPB guidance now require banks to factor immigration status into customer due diligence and ability-to-repay analyses.
executive-order-14406fincen-advisoryimmigration-compliancebank-secrecy-actcustomer-due-digencecfpb-guidanceability-to-repayunlawful-employment
Read the original firm alert → Thursday, September 3, 2026