#financial-system-access

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#immigration-enforcement #banking-regulation #executive-order #citizenship-verification #bnp-paribas
US politics
fromenglish.elpais.com
1 day ago

The White House is considering requiring banks to verify the citizenship of their customers

The Trump administration is considering an executive order requiring U.S. banks to collect citizenship documentation from customers, potentially blocking undocumented migrants from the banking system.
fromFortune
4 months ago

U.S. jury issues $20 million verdict against France's largest bank over Sudanese atrocities | Fortune

A federal jury in New York has issued a nearly $21 million verdict against France's largest bank for giving the Sudanese government access to the U.S. financial system as it engaged in atrocities two decades ago. The woman and two men who obtained the verdict against BNP Paribas S.A. are U.S. citizens who left Sudan after being displaced, losing their homes and property.
World news
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