Civil rights organization
Appears in 1 story · Last updated May 21, 2026
As of May 2026: Publicly criticized the executive order
For 23 years, federal rules let Individual Taxpayer Identification Numbers stand in for Social Security numbers when opening a bank account. A Trump executive order now tells regulators to treat ITIN use as a potential fraud and trafficking red flag, moving the compliance burden onto banks.
Updated May 21
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