BANK SECRECY ACT, ANTI-MONEY LAUNDERING, AND OFFICE OF FOREIGN ASSETS CONTROL Section 8.1 DSC Risk Management Manual of Examination Policies 8.1-3 Bank Secrecy Act (12-04) Federal Deposit Insurance Corporation businessesâ must also be incorporated or organized under U.S. laws and be eligible to do business in the
Trump's immigration plan is based on three core principles: that the U.S. must build a wall across the U.S.-Mexico border, that immigration laws must be fully enforced and that any immigration plan must improve jobs, wages and security for all Americans..
If a new Associated Press report is right, Melania Trump herself was once an âillegalâ immigrant. 1  Melania Trumpâs immigration history, explained. 2  Melania could have committed visa fraud â or she could have been duped by unscrupulous employers. 3  The problem isnât Melania Trump â itâs a system that even Melania Trump canât navigate. Ostensibly, the reason that Melania Trumpâs immigration status 20 years ago is politically relevant is that it exposes her husbandâs hypocrisy â which should, hypothetically, be a political liability for him.