ICBA and 34 state banking associations sent a letter to the Treasury Department and Financial Crimes Enforcement Network regarding President Donald Trump's "Restoring Integrity to America’s Financial System" executive order and FinCEN Advisory FIN-2026-A002. ICBA and the state groups urged the agencies to ensure that implementation of the executive order and advisory does not undermine the agencies’ ongoing efforts to achieve a modernized, risk-based BSA/AML framework or create new or implied supervisory expectations related to citizenship, immigration status, or work authorization.