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Treasury Secretary Says Order On Citizenship Proof For Banking Is 'In Process'
Authored by Jack Phillips via The Epoch Times (emphasis ours),
Treasury Secretary Scott Bessent on Monday confirmed that an executive order mandating banks to collect citizenship information on customers is underway.
Treasury Secretary Scott Bessent addresses journalists in Paris on March 16, 2026. Ludovic Marin / AFP via Getty Images“It’s in process. And I don’t think it’s unreasonable, because, why don’t we have information on who’s in our banking system?” he told Semafor in an April 13 interview, responding to whether the Trump administration was working on the banking order.
“I have a place in the UK; they want to know who lives in every apartment—and how do we know that it’s not part of a foreign terrorist organization?” he added.
At least one Republican lawmaker has asked the Trump administration to implement such an order, and The Wall Street Journal reported, citing anonymous sources, that banks could be tasked with requiring people to submit passports under the policy.
In a post issued on X in October 2025, Sen. Tom Cotton (R-Ark.) included a letter he sent to Bessent urging the secretary to carry out a “comprehensive review of current rules that allow illegal aliens to obtain financial services and access to the U.S. banking system.”
“Access to the American banking system is a privilege that should be reserved for those who respect our laws and sovereignty,” Cotton wrote in the letter. “When individuals are allowed to open accounts without verifying legal status, we are permitting illegal aliens to establish financial roots and integrate economically, all while bypassing the legal channels that millions use properly.”
Cotton asked whether the administration could implement the order under the USA PATRIOT Act, a Bush administration-era law enacted in the aftermath of the 9/11 terrorist attacks, or the Bank Secrecy Act, a 1970 anti-money laundering law.
The Trump administration has prioritized cracking down on illegal immigration as well as entitlement fraud. Since he took office in January 2025, President Donald Trump has issued multiple executive orders and memoranda to boost the deportation of illegal immigrants and end temporary deportation protection programs for certain countries.
Trump has also called on Congress to pass the SAVE America Act, which has stalled in the Senate, to require photo IDs for voting and proof of U.S. citizenship to register to vote.
In a post last month, the president said that there would be no deal to end the partial shutdown of the Department of Homeland Security (DHS) unless some Democrats join Republicans to pass the measure.
The bill must include “their approval of Voter I.D., (with picture!), Citizenship to Vote, No Mail-In Voting (with exceptions), All Paper Ballots, No Men In Women’s Sports, and No Transgender MUTILIZATION of our precious children,” he wrote in a Truth Social post on March 22. He also called on congressional lawmakers to stay in Washington during the Easter recess, although the lawmakers ultimately went on their break.
Last month, the Trump administration established an anti-fraud task force that would investigate instances of illegal immigrants engaging in benefits fraud as well as other forms of waste and abuse.
The Epoch Times contacted the White House for comment on Tuesday.
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Mullin Blasts Biden Admin After DHS Employee Killed By Naturalized Felon
On Monday, Lauren Bullis, a 40-year-old Department of Homeland Security (DHS) employee, was "brutally shot and stabbed to death" while walking her dog, and DHS Secretary Markwayne Mullin is blaming the Biden administration for her murder.
Olaolukitan Adon Abel (left) and Lauren Bullis (Photos: DHS)Bullis, an auditor with the DHS Office of Inspector General, was found on Battle Forest Drive in DeKalb County, Georgia, around 6:50 a.m. Witnesses saw a man standing over her body before he fled. She was not the only victim. According to reports, a neighbor heard the gunfire and ran out of her house to see what was happening. The neighbor told local media that it appeared Adon-Abel was attempting to sexually assault Bullis.
Before Bullis died, police discovered another woman had been shot multiple times outside a Checkers & Rally’s restaurant. She later succumbed to her injuries. Then, in Brookhaven, a homeless man was ambushed while sleeping outside a shopping center. He was shot several times and remains in critical condition.
That suspect is Olaolukitan Adon-Abel, 26, born in the United Kingdom and naturalized as a U.S. citizen in 2022 under the Biden administration. Adon-Abel was arrested on Monday and now faces two counts of murder, aggravated assault, possession of a firearm during the commission of a crime, and possession of a firearm by a convicted felon. As a convicted felon, he not only shouldn’t have had a gun, but according to federal law, he should not have been a citizen either.
Adon-Abel had convictions for sexual battery, battery against a police officer, obstruction, assault with a deadly weapon, and vandalism — a trail of violence spanning years. And yet, in 2022, the Biden administration's U.S. Citizenship and Immigration Services granted him full citizenship. The legal standard for naturalization, as outlined in 8 U.S.C. § 1427, requires applicants to demonstrate "good moral character." Someone who has assaulted a police officer and committed sexual battery should not clear that bar.
"Yesterday, a DHS employee, Lauren Bullis, was brutally shot and stabbed to death by Olaolukitan Adon Abel, a 26-year-old born in the United Kingdom, who was naturalized by the Biden Administration in 2022," DHS Secretary Markwayne Mullin said in a statement to Fox News. "Since President Trump took office, USCIS has implemented measures to ensure individuals with criminal histories and who otherwise lack good moral character do not attain citizenship."
Mullin continued, “He possesses a prior criminal record that includes convictions for sexual battery, battery against a police officer, obstruction, and assault with a deadly weapon, vandalism and now stands accused of murdering DHS employee Lauren Bullis by shooting and stabbing her while she walked her dog. He has also been arrested for the murder of an unidentified woman whom he reportedly shot outside a Checkers, before randomly shooting a homeless man multiple times outside a Kroger in Brookhaven."
He added, “These acts of pure evil have devastated our Department, and my prayers are with the families of the victims.”
The Biden administration routinely dismissed concerns about immigration vetting as fearmongering. Critics who raised red flags about naturalization standards were called nativists or worse. But the standard is not political — it is statutory. Federal law bars naturalization for individuals who cannot demonstrate good moral character, and multiple violent criminal convictions are about as clear a disqualifier as exists in the code.
Tyler Durden Wed, 04/15/2026 - 16:40