Executive orders, proclamations, memoranda, determinations, and other instruments — filter by administration, type, and theme.
2 shown · Trump 47 · Director of the Consumer Financial Protection Bureau
This executive order directs financial regulators to tighten anti-money-laundering controls and credit underwriting standards by targeting risks associated with non-work-authorized immigrants and their employers. It mandates Treasury to issue an advisory on suspicious activity patterns, propose Bank Secrecy Act regulatory changes, and directs the CFPB and banking regulators to factor immigration status and deportation risk into ability-to-repay and credit risk assessments.
This executive order eliminates disparate-impact liability across federal civil rights enforcement, revoking presidential approvals of Title VI regulations dating to 1966 and 1973. It directs agencies to deprioritize enforcement of statutes and regulations incorporating disparate-impact theories, requires review of pending investigations and litigation, and mandates repeal or amendment of related regulations.