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WSJ: Trump Considers Requiring Banks to Collect Citizenship Infowww.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2?st=7RHXzA&reflink=article_copyURL_share
936 sats \ 1 comment \ @Yermin 24 Feb Politics_And_Law
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Trump admin will collect social media handles from legal immigrants and citizenswww.brennancenter.org/our-work/analysis-opinion/trump-administration-will-collect-social-media-handles-legal-immigrants
2350 sats \ 7 comments \ @Yermin 22 Feb Politics_And_Law
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Two competing surveillance bills are moving through the House of Representativestheintercept.com/2023/12/11/house-intelligence-committee-section-702-surveillance/
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AI Can’t Open a Bank Account — But It Can Own a Walletx.com/brian_armstrong/status/2031021867973194172
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DOJ memo: why documenting ICE activity could carry more legal friction
196 sats \ 2 comments \ @Yermin 27 Dec 2025 Politics_And_Law
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IMF has published first 5 chapters of their CBDC guidebook
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From cash to crypto: towards a consistent regulatory approach to illicit paymentwww.bis.org/publ/bppdf/bispap166.htm
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Trump Executive Order Expands Bank Secrecy Act - the Ragewww.therage.co/trump-executive-order-expands-bank-secrecy-act/
1224 sats \ 7 comments \ @Scoresby 20 May bitcoin
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Trump EO centralizes voter verification and ballot enforcementwww.whitehouse.gov/presidential-actions/2026/03/ensuring-citizenship-verification-and-integrity-in-federal-elections/
287 sats \ 2 comments \ @Yermin 1 Apr Politics_And_Law
5 ways that the Patriot Act destroyed financial privacy - Naomi Brockwellx.com/naomibrockwell/status/1978369030143840533
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Reactions to Trump’s Debanking Executive Order - Nic Carter postmurmurationstwo.substack.com/p/reactions-to-trumps-debanking-executive
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TikTok users freak out over app's 'immigration status' collectiontechcrunch.com/2026/01/23/tiktok-users-freak-out-over-apps-immigration-status-collection-heres-what-it-means/
198 sats \ 5 comments \ @winteryeti 24 Jan tech
US banks expect victory in capital requirements as Trump regulators revamp ruleswww.reuters.com/sustainability/boards-policy-regulation/us-banks-expect-victory-capital-requirements-trump-regulators-revamp-rules-2025-10-02/
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FinCEN Asks Banks etc. to Report Illicit Activity Related to Illegal Alienshome.treasury.gov/news/press-releases/sb0523
782 sats \ 4 comments \ @winteryeti 5 Jun Politics_And_Law econ