2026年6月5日 下午2:38 UTC / 路透社
2020年8月29日在美国华盛顿特区美国财政部总部拍摄的标识。路透社/安德鲁·凯利/档案照片/档案照片 购买授权，打开新标签页
华盛顿6月5日（路透社）——美国财政部周五呼吁美国银行侦测并报告与无合法务工身份人员相关的身份盗窃、薪资欺诈及其他非法活动，此前美国总统唐纳德·特朗普上月签署行政令，要求金融机构加强对非公民银行活动的审查。
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- 财政部的 advisory 列出了18项红旗指标，旨在识别“涉及非法雇佣非法外籍人士的欺诈计划相关的可疑活动”
- 财政部警告称，劳动中介、涉案雇主的欺诈活动在农业、建筑、家政服务和酒店业尤为突出
- 监管机构敦促银行仔细审查个人纳税人识别号码（ITIN）
- 该 advisory 由财政部金融犯罪执法网络（FinCEN）、联邦存款保险公司、货币监理署以及全国信用社管理局与国税局联合发布
苏珊·希维 报道，威廉·麦克莱恩 编辑
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Trump administration asks banks to monitor employers paying unlawful workers
June 5, 2026 2:38 PM UTC / Reuters
Signage is seen at the United States Department of the Treasury headquarters in Washington, D.C., U.S., August 29, 2020. REUTERS/Andrew Kelly/File Photo/File Photo Purchase Licensing Rights, opens new tab
WASHINGTON, June 5 (Reuters) – The U.S. Department of the Treasury on Friday called on U.S. banks to detect and report identity theft, payroll fraud and other illicit activities tied to people not authorized to work in the United States, following President Donald Trump’s executive order last month directing financial institutions to increase their scrutiny of non-citizens’ banking activities.
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- A Treasury advisory lists 18 red-flag indicators aimed at identifying “suspicious activity connected to fraud schemes involving the unlawful employment of unlawful aliens”
- Treasury warns of labor brokers, complicit employer schemes, particularly in agriculture, construction, domestic service and hospitality industries
- Regulators urge banks to scrutinize Individual Taxpayer Identification Numbers (ITINs)
- Advisory issued by Treasury’s Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and the National Credit Union Administration in coordination with the Internal Revenue Service
Reporting by Susan Heavey, Editing by William Maclean
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