--- title: "特朗普放弃了让银行收集公民身份信息的提议" type: "News" locale: "zh-CN" url: "https://longbridge.com/zh-CN/news/286980106.md" description: "特朗普总统签署了一项行政命令,加强对非公民银行活动的审查,指示财政部识别与逃税和非法账户所有权相关的警示信号。该命令的范围不如之前的提案广泛,后者要求银行收集公民身份数据,行业高管警告这将带来负担。分析师对这些变化持积极态度,因为它们旨在维护金融准入,同时加强移民控制" datetime: "2026-05-20T00:21:18.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/286980106.md) - [en](https://longbridge.com/en/news/286980106.md) - [zh-HK](https://longbridge.com/zh-HK/news/286980106.md) --- # 特朗普放弃了让银行收集公民身份信息的提议 By Nupur Anand and Tatiana Bautzer May 19 (Reuters) - Non-citizens in the U.S. will face greater scrutiny on their banking activities following an executive order by President Donald Trump on Tuesday, but the order was less extensive than a previous proposal floated by Treasury requiring banks to collect clients' citizenship information. The order directs the Treasury secretary to issue an ### 相关股票 - [512820.CN](https://longbridge.com/zh-CN/quote/512820.CN.md) - [159842.CN](https://longbridge.com/zh-CN/quote/159842.CN.md) - [516210.CN](https://longbridge.com/zh-CN/quote/516210.CN.md) - [510650.CN](https://longbridge.com/zh-CN/quote/510650.CN.md) - [VFH.US](https://longbridge.com/zh-CN/quote/VFH.US.md) - [FNCL.US](https://longbridge.com/zh-CN/quote/FNCL.US.md) - [512000.CN](https://longbridge.com/zh-CN/quote/512000.CN.md) - [XLF.US](https://longbridge.com/zh-CN/quote/XLF.US.md) - [512800.CN](https://longbridge.com/zh-CN/quote/512800.CN.md) - [515020.CN](https://longbridge.com/zh-CN/quote/515020.CN.md) - [IYF.US](https://longbridge.com/zh-CN/quote/IYF.US.md) - [512880.CN](https://longbridge.com/zh-CN/quote/512880.CN.md) - [IAI.US](https://longbridge.com/zh-CN/quote/IAI.US.md) - [159887.CN](https://longbridge.com/zh-CN/quote/159887.CN.md) - [TRI.US](https://longbridge.com/zh-CN/quote/TRI.US.md) ## 相关资讯与研究 - [能源冲击面前,美国经济真能扛住吗?这家机构给出了答案](https://longbridge.com/zh-CN/news/286998509.md) - [知名银行计划大裁员](https://longbridge.com/zh-CN/news/287084514.md) - [盘前趋势|好事达保险(ALL)5/19 保险板块资金涌动,多头蓄力还能走多远?](https://longbridge.com/zh-CN/news/286963872.md) - [全球首个抗量子密码平滑迁移方案发布 海光信息联合多方构建 AI 硬件内生安全](https://longbridge.com/zh-CN/news/287057990.md) - [浪潮软件(600756):中标交通银行股份有限公司河南省分行采购项目,中标金额为 129.60 万元](https://longbridge.com/zh-CN/news/287080556.md)