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FinCEN Tells Banks to Monitor Payroll‑Fraud Red Flags Linked to Unauthorized Workers

The nonbinding advisory asks banks to file suspicious‑activity reports and use ICE tips to help curb payroll tax fraud tied to illegal employment.

Trump’s Gold Card Visa Program Faces Federal Lawsuit Over Pay-to-Play Claims

Judge Bars Immigration Conditions on FEMA Grants After Finding Trump Administration Defied Order