NEWSMAX
Bessent: Bank Citizenship Rule in Works
By James Morley III | Tuesday, 14 April 2026 02:25 PM EDT
The Trump administration is intensifying efforts to identify illegal aliens and crack down on fraud within migrant communities, including a forthcoming executive order that would require banks to collect customers' citizenship information, Treasury Secretary Scott Bessent said Monday in an exclusive interview with Semafor.
Speaking at Semafor's World Economy event in Washington on Monday, Bessent defended the proposed measure as a national security and financial transparency step, arguing the U.S. lacks sufficient visibility into who participates in its banking system.
The push comes amid a broader Trump administration campaign to curb fraud and tighten oversight tied to illegal immigration.
"It's in process. And I don't think it's unreasonable, because: Why don't we have information on who's in our banking system?" Bessent said.
"I have a place in the UK; they want to know who lives in every apartment, and how do we know that it's not part of a foreign terrorist organization?" he added.
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READ MORE: https://www.newsmax.com/us/scott-bessent-illegal-immigration-citizenship/2026/04/14/id/1252899/
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