Trump Order Increases Scrutiny On Non-Citizen Bank Activity

Non-citizens are facing tighter scrutiny over bank activity after a Trump order aimed at stopping illicit financial behavior, according to the White House. The move fits a common-sense approach: if you are in the U.S. financial system, you should not get a free pass to hide suspicious money flows. Critics will call it heavy-handed, but supporters see overdue enforcement against abuse. Read more about this...