Donald Trump has introduced measures aimed at strengthening financial oversight and limiting potential misuse of the U.S. banking system. The policy directs regulators to identify suspicious financial activities, including unusual cash transactions, shell companies, and certain payment practices. It also calls for greater scrutiny of accounts using Individual Taxpayer Identification Numbers (ITINs) as part of risk assessments. Supporters argue the changes will improve security, combat financial crime, and protect taxpayers. Critics contend the measures could make banking services harder to access for some non-citizens, including individuals who use financial services legally.
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