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  3. Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers."

Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers."

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  • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

    Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

    WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

    bouriquet@mastodon.socialB This user is from outside of this forum
    bouriquet@mastodon.socialB This user is from outside of this forum
    bouriquet@mastodon.social
    wrote last edited by
    #8

    @zackwhittaker Don’t they already get Social Security numbers?

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    • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

      Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

      WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

      autonomousapps@mstdn.socialA This user is from outside of this forum
      autonomousapps@mstdn.socialA This user is from outside of this forum
      autonomousapps@mstdn.social
      wrote last edited by
      #9

      @zackwhittaker sooo that's probably illegal, ie no force of law, so banks can ignore until Congress acts, if it ever does

      (yes yes IANAL, please correct me if I'm wrong, any lawyers reading along)

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      • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

        Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

        WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

        wb2ifs@mastodon.hams.socialW This user is from outside of this forum
        wb2ifs@mastodon.hams.socialW This user is from outside of this forum
        wb2ifs@mastodon.hams.social
        wrote last edited by
        #10

        @zackwhittaker I'm counting on #TACO

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        • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

          Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

          WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

          bucknam@mastodon.socialB This user is from outside of this forum
          bucknam@mastodon.socialB This user is from outside of this forum
          bucknam@mastodon.social
          wrote last edited by
          #11

          @zackwhittaker @briankrebs Trump is trying so hard to crash the economy however he can, isn’t he?

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          • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

            Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

            WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

            gerowen@mastodon.socialG This user is from outside of this forum
            gerowen@mastodon.socialG This user is from outside of this forum
            gerowen@mastodon.social
            wrote last edited by
            #12

            @zackwhittaker Don't banks already check ID anyway? Why is an executive order necessary for something that is already happening?

            bob_zim@infosec.exchangeB 1 Reply Last reply
            0
            • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

              Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

              WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

              floyd@chaos.socialF This user is from outside of this forum
              floyd@chaos.socialF This user is from outside of this forum
              floyd@chaos.social
              wrote last edited by
              #13

              @zackwhittaker that's pretty ironic though, because all European banks already require passports, mainly because they want to know if you are a US citizen so they can report you to the US to pay taxes (the US is the only country I know where you have to pay taxes even when you live abroad) because the US put so much pressure on in the last 20 years and said they would blacklist banks otherwise...

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              • gerowen@mastodon.socialG gerowen@mastodon.social

                @zackwhittaker Don't banks already check ID anyway? Why is an executive order necessary for something that is already happening?

                bob_zim@infosec.exchangeB This user is from outside of this forum
                bob_zim@infosec.exchangeB This user is from outside of this forum
                bob_zim@infosec.exchange
                wrote last edited by
                #14

                @gerowen @zackwhittaker Banks check ID to be sure who a person is, but they don’t generally check citizenship. The forms of ID banks require (like driver licenses) are generally available to non-citizens.

                The proposed order is *wildly* illegal, but so was all the stuff last year targeting law firms who represented people in cases against him.

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                • thomasareed@infosec.exchangeT thomasareed@infosec.exchange

                  @zackwhittaker The fact that this guy hasn’t been impeached yet is a damning indictment of our political system.

                  t2r@infosec.exchangeT This user is from outside of this forum
                  t2r@infosec.exchangeT This user is from outside of this forum
                  t2r@infosec.exchange
                  wrote last edited by
                  #15

                  @thomasareed @zackwhittaker We need to impeach SCOTUS members too for their blatant "selling us out" to the regime.

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                  • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

                    Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

                    WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

                    karlauerbach@sfba.socialK This user is from outside of this forum
                    karlauerbach@sfba.socialK This user is from outside of this forum
                    karlauerbach@sfba.social
                    wrote last edited by
                    #16

                    @zackwhittaker One has to contrast El Cheato's demand for proof of citizenship with his cancellation of the FBI Financial Crimes Network (FINCEN)'s BOIR statements of beneficial (actual) ownership of each corporation.

                    In other words, trump wants once more to punish and harm innocent people while making it easy for corporations to commit crimes and hide behind layers of holding companies, trusts, and offshore entities.

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                    • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

                      Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

                      WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

                      lor@goingdark.socialL This user is from outside of this forum
                      lor@goingdark.socialL This user is from outside of this forum
                      lor@goingdark.social
                      wrote last edited by
                      #17

                      @zackwhittaker

                      Banks open accounts for people with Matrícula Consular cards already.

                      1 Reply Last reply
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                      • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

                        Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

                        WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

                        decapitae@mastodon.socialD This user is from outside of this forum
                        decapitae@mastodon.socialD This user is from outside of this forum
                        decapitae@mastodon.social
                        wrote last edited by
                        #18

                        @zackwhittaker It's an attempt to tank the economy even more, just to exert more "emergency" powers, or whatever the fascistas are needling this demented pedo about in their quest for power over we the people through "laws" they don't even intend to adhere to themselves - isis wannabe project 2025 authors

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                        • zackwhittaker@mastodon.socialZ zackwhittaker@mastodon.social

                          Trump is "weighing a possible executive order or other action that would require banks to collect citizenship information from customers." This order could task banks, reportedly alarmed, with checking IDs of "both new and pre-existing customers who want to maintain a bank account in the U.S."

                          WTF. https://www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2

                          bontchev@infosec.exchangeB This user is from outside of this forum
                          bontchev@infosec.exchangeB This user is from outside of this forum
                          bontchev@infosec.exchange
                          wrote last edited by
                          #19

                          @zackwhittaker Dude, in my country I recently had to show my ID at the bank for exchanging the equivalent of about 2 euros of currency.

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