Saturday - June 6, 2026
FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens
June 06, 2026
WASHINGTON, June 6 -- The U.S. Department of the Treasury issued the following news release:

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

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens.

"President Tru . . .

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