The Patriot Act required financial institutions to perform due diligence to acquire proof of identity for it customers. This was to thwart money laundering and fraud.
I believe I needed to provide my passort as proof of identity and legal immigration status (as a (natural born) American citizen).
If I, a natural born American citizen, must provide proof of legal immigration status for employment and banking, what's the excuse for illegal aliens to not to?
How many illegally employed illegal aliens with illegal bank accounts are getting their checks Direct Deposited? How many illegal aliens are using Check Cashers and online financial services, such as Venmo?