In the United States, President Donald Trump recently signed an executive order aimed at financial institutions, mandating them to enhance their vetting procedures regarding customers' immigration status. The directive highlights concerns surrounding potential risks to the financial system posed by granting loans and financial services to individuals without legal status. It indicates that financial institutions may face elevated credit risks if customers facing deportation are unable to repay loans. Although the order does not impose mandatory citizenship checks, it stresses the need for banks to be vigilant in identifying signs of undocumented individuals accessing banking services. This executive order follows increasing scrutiny of noncitizens' financial activity amid the Trump administration's stringent immigration policies. Banks have expressed concerns regarding the implications of such measures, arguing they may hinder access to banking services for many individuals. Analysts warn that growing restrictions could lead to a higher number of unbanked individuals, which would further complicate economic participation for undocumented workers. Furthermore, this order reflects broader efforts within the administration aimed at curtailing what it perceives as risks linked to the undocumented population and reinforces the White House's ongoing push to reshape immigration and financial policy in ways that align with its stated priorities. As a result, both the banking sector and immigrant communities remain watchful of how these new regulations will transpire in practice.