Trump Mandates Bank Citizenship Tracking

Trump Administration Prepares Dystopian Directive Requiring Banks to Collect Citizenship Data from All Customers

Contradicting his campaign promises of smaller government, President Trump is advancing an executive order mandating that banks collect citizenship information from new and existing customers. Treasury Secretary Scott Bessent confirmed that the order is in the works, arguing that standard identification is insufficient for banks to truly know their customers.

This directive significantly expands federal oversight, effectively turning private financial institutions into arms of the state’s immigration and surveillance apparatus. By forcing banks to track the legal status of every account holder, the administration is establishing a system of domestic surveillance that undermines financial privacy. This policy marks a sharp pivot toward a more centralized and powerful government that prioritizes state control over individual liberty and the free market.

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