A new executive order could make it harder for undocumented immigrants to access financial services in the U.S., but it stops short of requiring banks to collect customers’ citizenship information.

An advisory Friday instructs lenders to help detect activity connected to the employment of immigrants lacking permanent ...

President Donald Trump signed an order directing banks to increase scrutiny of customer accounts tied to immigration status, ...

On June 5, 2026, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), jointly with the Federal Deposit Insurance ...

The Internal Revenue Service has lifted the moratorium on processing applications to become an Acceptance Agent to help immigrants who need an Individual Taxpayer identification Number to file a tax ...

An Individual Taxpayer Identification Number is a nine-digit number the IRS uses to process taxes and administer tax laws. The agency issues them only to certain nonresident and resident aliens, as ...

Nonresidents who receive stipends from a scholarship or fellowship must apply for an ITIN, if they do not have or are not eligible to obtain a SSN (see Social Security Administration website for ...

VICENZA, Italy -- All individuals listed on a federal United States tax return must have an identification number. While United States citizens and permanent residents (also called "green card holders ...