FinCEN Asks Financial Institutions to Detect & Report Illicit Activity Related to Illegal Aliens

Today, Treasury’s @FinCENnews issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens. This is the first step in implementing @POTUS’ historic Executive Order entitled Restoring Integrity to America’s…

— Treasury Department (@USTreasury) June 5, 2026

… Financial System.