{"id":112831,"date":"2026-06-05T14:00:00","date_gmt":"2026-06-05T14:00:00","guid":{"rendered":"https:\/\/flamenet.io\/2026\/06\/05\/fincen-asks-financial-institutions-to-detect-and-report-illicit-activity-related-to-illegal-aliens-u-s-department-of-the-treasury-gov\/"},"modified":"2026-06-05T14:00:00","modified_gmt":"2026-06-05T14:00:00","slug":"fincen-asks-financial-institutions-to-detect-and-report-illicit-activity-related-to-illegal-aliens-u-s-department-of-the-treasury-gov","status":"publish","type":"post","link":"https:\/\/flamenet.io\/2026\/06\/05\/fincen-asks-financial-institutions-to-detect-and-report-illicit-activity-related-to-illegal-aliens-u-s-department-of-the-treasury-gov\/","title":{"rendered":"FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens &#8211; U.S. Department of the Treasury (.gov)"},"content":{"rendered":"<ol>\n<li><a href=\"https:\/\/news.google.com\/rss\/articles\/CBMiYkFVX3lxTFBKNDBKeHEzYlpoSXFidy1KOEZkaWtUTkgwNmxLZjdWVEpjRjMtM3FUcGstdmFGZWlGLVhXQTVhVjZfbFFyUEc3QlpRWVYzLS1USDMzYTU2T0RuRHJSY1ByVndn?oc=5\" target=\"_blank\">FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens<\/a>&nbsp;&nbsp;<font color=\"#6f6f6f\">U.S. Department of the Treasury (.gov)<\/font><\/li>\n<li><a href=\"https:\/\/news.google.com\/rss\/articles\/CBMirgFBVV95cUxOak5QNThObWZ4bnRmT1JVX1pJS1RYNEFIVlJoczI5YXFnMXlUYXpwLWJ4YktnaU45MkFIR1JBZEdZM00yZVprNnRFMWYyU0hFelV2WTcydi1WQWg4YUtPd0lweG81ZEItclpzTy0xZF9CWldMVllsVWVFZnFYZncyWXVOU0pyUTRDTk1IU05yQTlwVmd0WUhjQU53VTZBaHp0ZVdBZkZhcGN1THduNVE?oc=5\" target=\"_blank\">Treasury warns banks of \u2018red flags\u2019 tied to customers in the US illegally<\/a>&nbsp;&nbsp;<font color=\"#6f6f6f\">AP News<\/font><\/li>\n<li><a href=\"https:\/\/news.google.com\/rss\/articles\/CBMioAFBVV95cUxPVC15dW8zNkc4Y1B6T3NIVkZXWno3a1p1U2JzS3d0YjVwMHY5TUVSRWFSZ1BCQVI1NnUtUGxhdjI4WFBJeUd0cXJUckZ4QklFeHE3QVo2UFJuZWFWWlJMVElZdzJDSEtXeGZxeURoM2x1T0lxQldVSkdNbmotcjZKQWRxXzIxQjdqWUFac2RWOVFZcmcxWlNJSTNlZXJRdlBm?oc=5\" target=\"_blank\">Trump administration asks banks to monitor employers paying unlawful workers<\/a>&nbsp;&nbsp;<font color=\"#6f6f6f\">Yahoo<\/font><\/li>\n<li><a href=\"https:\/\/news.google.com\/rss\/articles\/CBMiiwFBVV95cUxQWFBoUWlnb3dIMXg4ZkV1dDRHVHh1eGl5Q01GWWVBcU1ZYUwxcG5YdzhYS3ROZ1BVbFJpcmJEMFh4NWFNWmJrNGhucjFHb1dFYlVMQjZSNHNzTEJyVGpjeGtta1g4cFpVbVRiczRuN2R3WHdNc0E3VlVGR3lDdXdRd0RmRl93S19xSk5Z?oc=5\" target=\"_blank\">Vault: Hill dings Trump\u2019s immigrant bank crackdown<\/a>&nbsp;&nbsp;<font color=\"#6f6f6f\">Punchbowl News<\/font><\/li>\n<li><a href=\"https:\/\/news.google.com\/rss\/articles\/CBMilgFBVV95cUxPZEZwT1NwalZxaEFsS25tMVZMMkxZTnMtU3RDVzU2UlFfeC0xRVVsVkkwOHVvamRqcXEtTHJUcWFZUDREakVjN1IxS0VQaTNBOUtrNm51YUhrMXVsY0J5ams1R2JWMnFqRmlqSlg5ZXk2QnFOcGk5ZFNWU1ZUWUVnSjlTT0FUOEFQU1Z2UDBEcE9kQjFVX3c?oc=5\" target=\"_blank\">Regulators issue guidance on detecting illicit payrolls<\/a>&nbsp;&nbsp;<font color=\"#6f6f6f\">American Banker<\/font><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens&nbsp;&nbsp;U.S. Department of the Treasury (.gov) Treasury warns banks of \u2018red flags\u2019&#8230; <a href=\"https:\/\/flamenet.io\/2026\/06\/05\/fincen-asks-financial-institutions-to-detect-and-report-illicit-activity-related-to-illegal-aliens-u-s-department-of-the-treasury-gov\/\" class=\"read-more\">[more]<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70],"tags":[],"class_list":["post-112831","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/flamenet.io\/api\/wp\/v2\/posts\/112831","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/flamenet.io\/api\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/flamenet.io\/api\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/flamenet.io\/api\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/flamenet.io\/api\/wp\/v2\/comments?post=112831"}],"version-history":[{"count":0,"href":"https:\/\/flamenet.io\/api\/wp\/v2\/posts\/112831\/revisions"}],"wp:attachment":[{"href":"https:\/\/flamenet.io\/api\/wp\/v2\/media?parent=112831"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/flamenet.io\/api\/wp\/v2\/categories?post=112831"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/flamenet.io\/api\/wp\/v2\/tags?post=112831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}