Banks have an existing and longstanding obligation to know their customers. Under @SecScottBessent’s leadership, the OCC is implementing @POTUS order to restore integrity to America’s financial system and reminds banks of the credit risk associated with lending to illegal aliens.
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Banks have an existing and longstanding obligation to know their customers. Under @SecScottBessent’s leadership, the OCC is implementing @POTUS order to restore integrity to America’s financial system and reminds banks of the credit risk associated with lending to illegal aliens.
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