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https://www.snopes.com/news/2026/04/22/trump-banks-citizenship-info/
Trump may require banks to collect citizenship information, credible reports say | Snopes.com
Apr 22, 2026 - Some social media users worried that the reported forthcoming executive order could prevent married women from having bank accounts.
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https://bitcoinist.com/report-new-eu-regulations-will-require-banks-to-disclose-bitcoin-holdings/
Report: New EU Regulations Will Require Banks To Disclose Bitcoin Holdings | Bitcoinist.com
Jul 1, 2023 - The European Union (EU) is making significant progress in the reform of its banking regulations, with a particular focus on bitcoin (BTC) and
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https://www.the-express.com/news/politics/204948/trump-executive-order-banks-citizenship-info
Trump to require banks to collect citizenship status information - Politics - News - Daily Express...
Apr 15, 2026 - Treasury head Scott Bessent announced yesterday that a Trump executive order that would require proof of citizenship to open a bank account was coming.
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https://www.federalreserve.gov/newsevents/pressreleases/bcreg20230829a.htm
Federal Reserve Board - Agencies request comment on proposed rule to require large banks to...
Federal bank regulatory agencies today requested comment on a proposal that would require large banks with total assets of $100 billion or more to maintain a l
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https://www.federalreserve.gov/newsevents/pressreleases/bcreg20231122a.htm
Federal Reserve Board - Agencies extend comment period on proposed rule to require large banks to...
Federal bank regulatory agencies announced today that they will extend until January 16, 2024, the comment period on their long-term debt proposed rule to im
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https://www.fdic.gov/news/fact-sheets/ltd-resolution-8-29-23.html
Fact Sheet on Proposed Rule to Require Large Banks to Maintain Long-Term Debt to Improve Financial...
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