Trump administration considers requiring banks to collect citizenship information The Washington PostTrump administration considers forcing banks to verify customers' citizenship CNNTrump administration might move to bar non-citizens from banks AxiosTrump administration weighs citizenship requirement for bank account holders SemaforTrump Has Terrifying New Idea for Tracking Undocumented Immigrants The New Republic
JPMorgan, the world's biggest bank by market cap, has the industry's largest annual tech budget at nearly $20 billion, and it has outlined an ambitious AI plan.
The IRS's Criminal Investigation unit is leveraging the data received from financial institutions under the Bank Secrecy Act for the vast majority of probes.
