May 19, 2026 · Immigration, Detention & Civil Rights

Confirmed

Trump Orders Banks to Flag Customers' Immigration Status in Anti-Money-Laundering Screening

Trump signed Executive Order 14406, "Restoring Integrity to America's Financial System," on May 19. It directs the Treasury Department to issue an advisory within 60 days identifying red flags of suspicious activity that...

November 4, 2025 · Corruption, Ethics & Self-Dealing

Developing

Trump Sons' Crypto Venture Advances Toward a Bank Charter

By November 2025, World Liberty Financial, the crypto platform co-founded by Donald Trump Jr. and Eric Trump, was reported to be on track for approval of a national bank trust charter from the Office of the Comptroller...