President Donald Trump has enacted an executive order aimed at tightening banking access for non-citizens in the United States, titled 'Restoring Integrity to America’s Financial System.' This order requires banks to factor in a customer's immigration status when assessing financial risks, which could complicate access to banking services for undocumented immigrants. The directive instructs the Treasury Secretary and federal financial regulators to provide guidance to banks on identifying potential risks associated with customers, including those linked to money laundering and terrorism financing, as per the 1970 Bank Secrecy Act. Notable 'red flags' include repetitive cash withdrawals and the use of ITINs for banking actions. The order is part of a wider crackdown on immigration by the Trump Administration, which has seen increased scrutiny of visa applications and public service access for immigrants. Critics argue that the new measures could lead to 'debanking' millions of Americans, particularly those without traditional citizenship documentation. Furthermore, the Treasury plans to reclassify certain tax credits as federal benefits, further restricting non-citizens' access to these financial resources. The implications of these changes are significant, as they may disproportionately affect low-income households and rural residents.