U.S. Comptroller talks about banks role in "Restoring Integrity to America's Financial System"
In May, President Trump signed an executive order, "Restoring Integrity to America’s Financial System,” directing federal agencies to strengthen anti-money laundering controls and address financial and credit risks associated with providing banking services and lending to people who are not authorized to work in the United States. Comptroller of the Currency Jonathan Gould discusses guidance issued by his office in June to help banks comply with the order.
