President Donald Trump has signed an executive order requiring banks to scrutinize their customers’ citizenship.

Gov. Abigail Spanberger signs executive order citing concerns that Trump administration could use immigration enforcement to ...

The White House issued an executive order Tuesday directing the Treasury department, bank regulators and the Consumer ...

President Donald Trump has signed an executive order requiring banks to scrutinize their customers’ citizenship ...

President Donald Trump signed a new executive order on Tuesday aimed at tightening financial regulations surrounding ...

Spanberger says she is protecting "all Virginia residents from threats to their safety, security, and legal rights posed by ...

President Donald Trump’s order, titled “Restoring Integrity to America’s Financial System,” directs the Treasury Department ...

Non-citizens in the U.S. will face greater scrutiny on their banking activities following an executive order by President ...

Governor Abigail Spanberger signed House Bill 1482, Senate Bill 352, and Executive Order 16 in response to what her office ...

US President Donald Trump signed a new executive order aimed at cracking down on illegal activity in the American financial ...

New order directs regulators to rethink what information banks collect from their customers as a safeguard against money ...