The White House on May 19, 2026, issued Executive Order 14406, “Restoring Integrity to America’s Financial System.”[1] It directs the U.S. Treasury Department and other federal financial regulators to review policies and consider changes that would strengthen customer identification requirements for financial institutions and increase scrutiny of financial activities associated with payroll tax evasion, the use of Individual Taxpayer Identification Numbers (ITINs) for account opening or obtaining credit products, and other related compliance risks.

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Fuente: KPMG