White House Orders Crackdown on Illicit Finance Red Flags
May 26, 2026·about 2 hours ago·via JD Supra

The White House has issued an order targeting illicit finance red flags and lending risks tied to non-work-authorized borrowers. The move puts immigration and financial enforcement together in a way that will draw sharp debate over legality, risk, and federal overreach. Backers will say it protects the system - critics will say it turns policy into a new form of bureaucratic policing. Read more about this...