United States:
Immigration Status Checks On Account Holders Begin
16 January 2018
Womble Bond Dickinson
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The Home Office has confirmed that
banks and building societies have started carrying out checks
against their personal current account holders to establish whether
any account holder is an illegal immigrant. They are doing so using
a Cifas database. If there is a match, the Home Office will
instruct the institution what steps to take.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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