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US banks left guessing over scope of looming order on citizenship data

By Reuters April 30, 2026 Bearish
US banks left guessing over scope of looming order on citizenship data
U.S. banks say they are largely in the dark about an expected White House order requiring them to collect data on their ​customers' citizenship or immigration status, a directive senior industry executives warn would be costly and disruptive.
U.S. banks say they are largely in the dark about an expected White House order requiring them to collect data on their ​customers' citizenship or immigration status, a directive senior industry executives warn would be costly and disruptive.