The Financial Crimes Enforcement Network (FinCEN) issued an advisory on June 5, 2026, urging banks to be vigilant regarding potential identity theft, payroll tax fraud, and money laundering schemes associated with the hiring of unauthorized workers.
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FinCEN Issues Advisory to Banks on Risks Associated with Unauthorized Workers
FinCEN has released an advisory to banks, highlighting the need to monitor for identity theft, payroll tax fraud, and money laundering linked to unauthorized workers. The advisory was issued on June 5, 2026.
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Treasury warns banks of 'red flags' tied to customers in the US illegally
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FinCEN Issues Advisory to Banks on Risks Associated with Unauthorized Workers
