Topic
citizenship-verification
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insurancejournal.compolitics28 days agoDeveloping
U.S. Treasury Moves Forward with Bank Requirement to Verify Customer Citizenship
The U.S. Treasury is developing a plan requiring banks to collect and verify customers' citizenship information. Treasury Secretary Scott Bessent stated the order is in process. Estimates indicate potential administrative costs of $2.6 billion to $5.6 billion and additional paper…