The Treasury Department has issued an advisory aimed at addressing illegal immigrant labor. The advisory encourages banks to report suspicious accounts associated with payroll fraud schemes. It outlines specific indicators of illegal employment practices and urges financial institutions to notify authorities about employers who hire unauthorized workers.
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Treasury Department issues advisory on illegal immigrant labor and payroll fraud
The Treasury Department has released an advisory focused on illegal immigrant labor, prompting banks to report accounts linked to payroll fraud. The advisory details signs of illegal employment practices and calls for banks to inform authorities about employers hiring unauthorized workers.
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Treasury Dept. moves to crack down on illegal immigrant labor, urging banks to report ‘red flags’
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Treasury Department issues advisory on illegal immigrant labor and payroll fraud
