Treasury warns banks of 'red flags' tied to customers in the US illegally

Associated Press

Published: June 5, 2026 at 9:56 AM

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Treasury Secretary Scott Bessent testifies before the Senate Committee on Finance, Wednesday, June 3, 2026 in Washington. (AP Photo/Allison Robbert)

FILE - The Treasury Department building is pictured at dusk in Washington, June 6, 2019. (AP Photo/Patrick Semansky, File)

Treasury Secretary Scott Bessent testifies before the Senate Committee on Finance, Wednesday, June 3, 2026 in Washington. (AP Photo/Allison Robbert)