Treasury warns banks of 'red flags' tied to customers in the U.S. illegally PBS NewsHour By: Fatima Hussein, Associated Press Β· Ken Sweet, Associated Press 5 June 2026 at 16:21 The Financial Crimes Enforcement Network β also known a FinCEN β issued an advisory Friday to banks that tells them to watch out for identity theft, payroll tax fraud, and money laundering schemes tied to hiring unauthorized workers.