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Banks Ordered to Crack Down on Illegal Accounts plus Behind-the-Scenes Move Towards U.S.–Iran Deal

1. Immigration & Banking Executive Order Summary A new executive order increases scrutiny on: Bank accounts Loans Financial services used by undocumented immigrants It directs agencies like: Treasury Department Consumer Financial Protection Bureau Federal banking regulators Key P ... Show more

. 24min 57sec

Inside America’s Biggest Child-Relief Cash Grab plus New Policy Targets Illicit Funds in U.S. Banks

1. Massive COVID Relief Fraud Case (Feeding Our Future) A nonprofit in Minnesota allegedly orchestrated one of the largest COVID-era fraud schemes in U.S. history. Funds meant to feed children during the pandemic were instead misused. Estimated fraud total: ~$250 million in taxpa ... Show more

. 19min 25sec

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