{"id":33668,"date":"2026-04-23T05:30:29","date_gmt":"2026-04-23T09:30:29","guid":{"rendered":"https:\/\/ktfnews.com\/?p=33668"},"modified":"2026-04-28T01:33:29","modified_gmt":"2026-04-28T05:33:29","slug":"treasury-secretary-says-order-on-citizenship-proof-for-banking-is-in-process","status":"publish","type":"post","link":"https:\/\/ktfnews.com\/es\/treasury-secretary-says-order-on-citizenship-proof-for-banking-is-in-process\/","title":{"rendered":"El secretario del Tesoro afirma que la orden sobre la verificaci\u00f3n de ciudadan\u00eda para el sector bancario est\u00e1 en tr\u00e1mite"},"content":{"rendered":"<p><i>The Epoch Times<\/i>, por Jack Phillips: El secretario del Tesoro, Scott Bessent, confirm\u00f3 el lunes que se est\u00e1 tramitando una orden ejecutiva que obliga a los bancos a recopilar informaci\u00f3n sobre la ciudadan\u00eda de sus clientes.<\/p>\n<p>\u00abEst\u00e1 en tr\u00e1mite. Y no me parece descabellado, porque \u00bfpor qu\u00e9 no tenemos informaci\u00f3n sobre qui\u00e9nes forman parte de nuestro sistema bancario?\u00bb, declar\u00f3 a Semafor en una entrevista el 13 de abril, al ser preguntado sobre si la administraci\u00f3n Trump estaba trabajando en la orden bancaria.<\/p>\n<p>\u00abTengo una propiedad en el Reino Unido; quieren saber qui\u00e9n vive en cada apartamento, \u00bfy c\u00f3mo podemos estar seguros de que no pertenece a una organizaci\u00f3n terrorista extranjera?\u00bb, a\u00f1adi\u00f3.<\/p>\n<p>Al menos un legislador republicano ha solicitado a la administraci\u00f3n Trump que implemente dicha orden, y The Wall Street Journal inform\u00f3, citando fuentes an\u00f3nimas, que los bancos podr\u00edan verse obligados a exigir a las personas que presenten sus pasaportes en virtud de esta pol\u00edtica.<\/p>\n<p>En una publicaci\u00f3n de octubre de 2025 en X, el senador Tom Cotton (republicano por Arkansas) incluy\u00f3 una carta que envi\u00f3 a Bessent instando a la secretaria a realizar una revisi\u00f3n exhaustiva de las normas vigentes que permiten a los inmigrantes indocumentados obtener servicios financieros y acceso al sistema bancario estadounidense.<\/p>\n<p>\u00abEl acceso al sistema bancario estadounidense es un privilegio que debe reservarse para quienes respetan nuestras leyes y soberan\u00eda\u00bb, escribi\u00f3 Cotton en la carta. \u00abCuando se permite a las personas abrir cuentas sin verificar su estatus legal, les estamos permitiendo a los inmigrantes indocumentados establecerse financieramente e integrarse econ\u00f3micamente, eludiendo los canales legales que millones de personas utilizan correctamente\u00bb.<\/p>\n<p>Cotton pregunt\u00f3 si la administraci\u00f3n podr\u00eda implementar la orden bajo la Ley Patriota de Estados Unidos, una ley de la era Bush promulgada tras los atentados terroristas del 11 de septiembre, o la Ley de Secreto Bancario, una ley contra el lavado de dinero de 1970.<\/p>\n<p>La administraci\u00f3n Trump ha priorizado la represi\u00f3n de la inmigraci\u00f3n ilegal, as\u00ed como del fraude en los programas de asistencia social. Desde que asumi\u00f3 el cargo en enero de 2025, el presidente Donald Trump ha emitido m\u00faltiples \u00f3rdenes ejecutivas y memorandos para aumentar la deportaci\u00f3n de inmigrantes ilegales y poner fin a los programas de protecci\u00f3n temporal contra la deportaci\u00f3n para ciertos pa\u00edses.<\/p>\n<p>Trump tambi\u00e9n ha instado al Congreso a aprobar la Ley SAVE America, que se encuentra estancada en el Senado, para exigir una identificaci\u00f3n con foto para votar y prueba de ciudadan\u00eda estadounidense para registrarse para votar.<\/p>\n<p>En una publicaci\u00f3n del mes pasado, el presidente afirm\u00f3 que no habr\u00eda acuerdo para poner fin al cierre parcial del Departamento de Seguridad Nacional (DHS) a menos que algunos dem\u00f3cratas se unieran a los republicanos para aprobar la medida.<\/p>\n<p>El proyecto de ley debe incluir \u201csu aprobaci\u00f3n de la identificaci\u00f3n de votante (\u00a1con foto!), la ciudadan\u00eda para votar, la prohibici\u00f3n del voto por correo (con excepciones), boletas de papel, la prohibici\u00f3n de la participaci\u00f3n de hombres en deportes femeninos y la prohibici\u00f3n de la mutilaci\u00f3n de nuestros preciados ni\u00f1os transg\u00e9nero\u201d, escribi\u00f3 en una publicaci\u00f3n de Truth Social el 22 de marzo. Tambi\u00e9n inst\u00f3 a los legisladores del Congreso a permanecer en Washington durante el receso de Semana Santa, aunque finalmente los legisladores se tomaron su descanso.<\/p>\n<p>El mes pasado, la administraci\u00f3n Trump estableci\u00f3 un grupo de trabajo antifraude que investigar\u00eda casos de inmigrantes indocumentados involucrados en fraude de beneficios, as\u00ed como otras formas de despilfarro y abuso.<\/p>\n<p>El martes, The Epoch Times contact\u00f3 a la Casa Blanca para obtener comentarios.<\/p>\n<p>Nuestro comentario:<br \/>\nPor ahora, esto est\u00e1 dirigido a inmigrantes indocumentados, un blanco f\u00e1cil. Pero, \u00bfc\u00f3mo se extender\u00e1 en el futuro? \u00bfTambi\u00e9n t\u00fa podr\u00edas ser desbancarizado?<\/p>\n<p>Enlace prof\u00e9tico:<br \/>\n\u201cY hace que a todos, peque\u00f1os y grandes, ricos y pobres, libres y esclavos, se les ponga una marca en la mano derecha o en la frente; para que nadie pueda comprar ni vender, sino el que tenga la marca, o el nombre de la bestia, o el n\u00famero de su nombre.\u201d Apocalipsis 13:16, 17<\/p>\n<hr \/>\n<h3>Source References<\/h3>\n<ul>\n<li>\n<h5><a href=\"https:\/\/www.theepochtimes.com\/us\/treasury-secretary-says-order-on-citizenship-proof-for-banking-is-in-process-6011777\" target=\"_blank\" rel=\"noopener\">Treasury Secretary Says Order on Citizenship Proof for Banking Is \u2018in Process\u2019<\/a><\/h5>\n<\/li>\n<\/ul>\n<p><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The Epoch Times, por Jack Phillips: El secretario del Tesoro, Scott Bessent, confirm\u00f3 el lunes que se est\u00e1 tramitando una orden ejecutiva que obliga a los bancos a recopilar informaci\u00f3n sobre la ciudadan\u00eda de sus clientes. \u00abEst\u00e1 en tr\u00e1mite. 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They have no children of their own. \\u201cThe times in which we live are thrilling, because the things prophesied in God\\u2019s word are actually coming to pass in this generation,\\u201d says Pastor Mayer. \\u201cIn a time when the distinctive end-time truths of God\\u2019s word are being censored, and life in this world is becoming more and more chaotic, Keep the Faith is a voice of strength and encouragement.\\u201d\",\"url\":\"https:\/\/ktfnews.com\/es\/author\/hal\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ktfnews.com\/treasury-secretary-says-order-on-citizenship-proof-for-banking-is-in-process\/","og_locale":"es_ES","og_type":"article","og_title":"[:en]Treasury Secretary Says Order on Citizenship Proof for Banking Is \u2018in Process\u2019[:es]El secretario del Tesoro afirma que la orden sobre la verificaci\u00f3n de ciudadan\u00eda para el sector bancario est\u00e1 en tr\u00e1mite[:] - KEEP the FAITH","og_description":"The Epoch Times, por Jack Phillips: El secretario del Tesoro, Scott Bessent, confirm\u00f3 el lunes que se est\u00e1 tramitando una orden ejecutiva que obliga a los bancos a recopilar informaci\u00f3n sobre la ciudadan\u00eda de sus clientes. \u00abEst\u00e1 en tr\u00e1mite. 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