Proposed Executive Order Targets Banking Citizenship Verification

The Trump administration is weighing a mandate that would require financial institutions to verify customer citizenship status to aid federal immigration enforcement efforts.

4 articles·February 24 – March 7, 2026

Key Points

The Trump administration is weighing an executive order that would mandate banks to verify the citizenship status of all customers.
Financial institutions would be required to collect and report this data to the federal government to assist with immigration enforcement.
The proposed policy could potentially restrict access to banking services for non-citizens.

4 News·Tue, Feb 24 – Today

News

Don't turn banks into citizenship police

The Hill

News

Trump administration reportedly weighs move to bar non-citizens from banks

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News

Trump administration considers forcing banks to verify customers' citizenship

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