Trump administration asks banks to monitor employers paying unlawful workers

U.S. Treasury urged banks to detect and report identity theft and payroll fraud tied to people not authorized to work in the U.S. after President Trump’s recent executive order.
The agencies released 18 "red-flag" indicators and highlighted risks from labor brokers and complicit employers—especially in agriculture, construction, domestic service and hospitality.
Regulators (FinCEN, FDIC, OCC, NCUA and IRS) specifically told banks to scrutinize Individual Taxpayer Identification Numbers (ITINs).