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美财政部警告银行关注与非法移民客户相关“风险信号”
【侨报讯】作为特朗普政府最新一项打击非法移民措施的一部分,美国财政部负责打击金融犯罪的机构希望银行协助识别与在美非法居留人员相关的工资发放计划。 据美联社报道,美国财政部下属的金融犯罪执法网络(FinCEN)于周五向银行发布一份指导意见,要求金融机构警惕与雇佣未经授权劳工有关的身份盗窃、工资税欺诈以及洗钱等活动。 此前,美国总统特朗普于今年5月签署一项行政命令,要求银行更加仔细地审查客户的公民身份情况。 该行政命令要求银行监管机构和政府部门关注无合法身份人士是否正在开设银行账户,或申请贷款及信用卡等金融产品。 不过,与银行业此前的预期相比,该命令的力度有所减弱。此前有报道称,白宫曾考虑起草一项命令,强制要求银行收集客户的公民身份信息。 --6/7/2026 in fact couple days ago bank already requested 客户 verified 双重公民身份 and the form got trouble when spouse select NO to 外国公民身份 then submit failed so we called banker, in the end i solved it as other questions default even they are correct but still need to click it again. 尽管如此,这项行政命令及最新发布的指导意见并未鼓励银行大规模关闭特定群体的账户,但其目的在于降低非法居留美国者与美国主流金融体系互动的意愿。 --i would say not all banks but if clients has more money such as consolidate in one place then it might trigger. just told spouse my opinion very likely blackmail if money cash flow be caught such as received (transfered) money from (to) another country (transfer in- blackmail, out-惩罚撵走) or indoors not from legal job such as drug dealer, fraud (be punished then send back to foreign country) . 美国财政部长贝森特(Scott Bessent)在声明中表示,特朗普政府“不会允许非法移民利用金融机构,从辛勤工作的美国纳税人手中骗取数十亿美元资金”。 贝森特说,“向非法劳工支付工资的相关计划往往依赖于进入美国金融体系的渠道,其中包括美国银行系统。” 由于美国银行过去从未收集客户的公民身份或移民身份信息,因此目前并没有可靠的公开数据能够显示这类客户究竟会给金融体系带来多大风险。 -- basically 银行 have no 多大风险 except loan and credit cards that already happened during economic recession-so-called, and during Bush wars many people lost jobs and their houses cant but auction by loan collectors. 数月以来,银行业一直积极游说,希望阻止白宫发布强制要求银行收集客户公民身份信息的行政命令。银行业认为,此类要求将导致运营成本大幅增加,并带来大量额外文书工作。由于最终出台的行政命令仅向银行提供指导意见,而非强制规定,因此银行业似乎成功说服了白宫调整政策方向。 PS i dont think so but would select certain type such as bank bind with investment company. 这份指导意见要求金融机构警惕十多种所谓的“风险信号(red flags)”,这些迹象可能表明某人正在美国非法居留。 (编译:ZJ) --from my view not just bank bined with investment company but MS OneDrive and Cloud and email account provider and browser might deeply involve too. the question is 爱泼斯坦 left money has abnormal transfer out and so far no further reporting. 爱泼斯坦 and 权贵相互勾结 that is the biggest 动摇美国国本的大巫, others are 小巫 such as bank and investment companies sales. ps 6/7/2026 in the end 美国国本 didnt a bit 动摇 but master issues wars and catch legal and illegal immigrations to transfer americans attention ? just read a news about usa government going to catch Israle spys in usa. Israle denied as they wont do to their best friend USA. would i buy it? absolutely NOT but to control usa definitely send many Israle spys to usa (and allure more americans work for Israle). i bet what Israle did to Iran and Casa already scare masters. even suspect why quite many usa important scientists or else were either dead or missing. recently just found a missing female dead body. but didnt hear wehther was suicided or be murdered yet, smell it why usa medias so quietly. this is why they always knew what masters wanted , Israle do the dirty jobs as black hands. as earlier i did mention many Israle spys or work for Israle spys in usa. 911 hit the twin very tall buildings collapsed many indoors and foreigners were died excepy from Israle or indoors jewish in twin buidings. that is the reason suspect 911 case especially Bin Laden right in the beginning denied that is not the way they are (if they did they will admit not deny) plus when had a chance to catch Bin Laden alive but shot him to the death. why ? the most possibilty is Bin Laden would deny he invovle 911 case in the court. ps last night (6/6/2026) heard outdoor a femal screaming and very noice with other people, 1st came to mind whether the same case that a young girl ran to hide in our big tree, later 2 men drived and parked their car near by our mail box to force her entered in the car then drived left. but this time as heard people loudly talking noice (mexcians ?) so i wont go out to verify whats going on. when i reported to police station (something else for received black mail and my computer , iphone seemed hacked according to the news police station can help verify computer and iphone? but the station lady cant find form and denied they have the capability to verfy for me) the previous senior woman just to verify the result about her reporting saw a car forced a girl entered in the car and the girl almost fell down on the other street (not far from police station), later the senior told me this is not 1st time happened on the street and deeply suspect related illegal 卖淫 business nearby our street. 美国参议院批准700亿美元移民执法拨款
【侨报讯】美国参议院周五(6月5日)凌晨通过一项法案,向总统特朗普(Donald Trump)送上一场立法胜利。法案将为国土安全部额外提供700亿美元资金,用于加强移民执法,并已提交众议院进行最终审议。 据路透社报道,参议院以52票赞成、47票反对通过该法案。所有民主党议员均投下反对票,共和党参议员丽莎·默科夫斯基(Lisa Murkowski)是唯一投反对票的共和党人。 值得关注的是,法案并未纳入禁止设立18亿美元“反武器化基金”(anti-weaponization fund)的条款。该基金原计划用于补偿声称遭到联邦政府不公对待的人士,其中许多人被认为与特朗普关系密切。 --6/7/2026 haaaa during Bush wars we heard 与 the rotten couple 关系密切 were murdered, now 2nd time heard 与特朗普关系密切遭到联邦政府不公对待. when i saw the news about 爱泼斯坦 suicided, the 1st suspect came from my mind were the rotten couple but the more 权贵 exposed i would say they all either 有份 or 默许 so they can run away. 参议院共和党领袖约翰·图恩(John Thune)表示,这一问题已经“尘埃落定”。他援引司法部代理部长托德·布兰奇(Todd Blanche)本周在国会作证时的表态称,司法部不会继续推进该基金计划。不过,民主党人认为,仅凭布兰奇的承诺并不足以消除外界担忧。 特朗普随后表示,有意提名布兰奇出任司法部长,这项任命仍需获得参议院确认。图恩承认,相关提名可能面临艰难审议,但认为布兰奇是可以接受的人选。 尽管如此,特朗普本周仍公开表示,他认为设立这一基金“非常重要”。 这项法案的核心内容是为特朗普政府未来三年的移民执法行动提供资金支持。 共和党人指责民主党试图削减移民与海关执法局(ICE)和边境巡逻队(Border Patrol)的经费,但民主党指出,这两个机构目前仍拥有约1000亿美元尚未使用的预算资金,这些资金来自去年由共和党主导通过的国土安全部支出法案。 在长达一天的辩论过程中,民主党人以及部分共和党人多次尝试修改法案内容,其中最受关注的议题之一就是禁止联邦资金用于“反武器化基金”。 参议院民主党领袖查克·舒默(Chuck Schumer)提出修正案,希望彻底取消该基金。他将其称为特朗普盟友的“政治小金库”。 不过,该修正案最终以50票赞成、49票反对未获通过。期间,共和党参议员苏珊·柯林斯(Susan Collins)、乔恩·赫斯特德(Jon Husted)和丹·沙利文(Dan Sullivan)均支持相关动议,暴露出共和党内部对此问题存在明显分歧。 舒默在最终投票后发表声明称:“共和党人拒绝永久禁止特朗普这项20亿美元的政治基金,让纳税人只能依赖特朗普亲信作出的承诺。” 目前,白宫和司法部已经暂时叫停该基金计划,但特朗普此前拒绝明确说明该计划是否已被彻底取消。 一些共和党参议员担心,该基金可能在今年11月中期选举前成为政治负担。 共和党参议员汤姆·蒂利斯(Thom Tillis)曾表示,如果不把布兰奇在国会作出的承诺写入法律,他将难以支持这项拨款法案。他认为,若基金问题持续存在,寻求连任的共和党议员可能面临选民反弹。 不过,蒂利斯最终仍投票支持了未经修改的法案。 与此同时,共和党参议员比尔·卡西迪(Bill Cassidy)与民主党参议员科里·布克(Cory Booker)联合向法院提交法律意见书,支持联邦法官继续维持对该基金的禁令。 两人在文件中表示,这项基金“对美国宪政秩序以及国会权力构成直接且严重的风险”。 除了“反武器化基金”之外,特朗普近期的多项决定也在共和党内部引发不同程度质疑,包括:申请10亿美元纳税人资金用于建设白宫大型宴会厅及相关安保设施;提名托德·布兰奇出任司法部长;任命政治盟友比尔·普尔特(Bill Pulte)担任美国情报部门负责人。 分析人士指出,随着中期选举临近,共和党内部对特朗普部分政策的分歧正逐渐公开化,而移民执法与“反武器化基金”等议题,预计仍将成为未来数月美国政坛的重要争论焦点。 (编译:CSW) 专访变吵架 特朗普愤怒离场新华社华盛顿6月7日电(记者颜亮)美国全国广播公司7日播出的专访节目显示,美国总统特朗普在采访期间与记者爆发激烈争吵,最终愤怒中断采访,提前离场。 此次专访于5日在威斯康星州一处农场录制,知名新闻栏目《与新闻界对话》主持人韦尔克就伊朗问题尖锐提问,现场气氛逐渐紧张。在谈到“反武器化”基金话题时,双方激烈交锋,紧张气氛升级。此后,特朗普声称2020年总统选举被“操纵”,并质疑近期加利福尼亚州初选存在问题。 特朗普在抨击该媒体、该栏目及其他多家媒体“不诚实”后说,“我们到此为止,因为我已经受够了”,随即摘下麦克风,愤然离席。 在此后的一次会议上,特朗普谈起此事时说,“因为一直在下雨,我对他们有些生气”。韦尔克表示,特朗普已同意再次接受专访。 特朗普及其企业此前因2019年至2020年税务申报信息遭一名前承包商泄露而起诉美国国家税务局,索赔100亿美元。今年5月,双方达成和解协议,特朗普同意撤诉,美国司法部则设立一项总额约18亿美元的基金,用于补偿声称遭受政府“武器化”针对的人士。和解协议还规定,美国国家税务局不得就特朗普、其亲属及关联企业此前提交的税务申报发起审计。 “反武器化”基金方案披露后受到两党议员质疑。一些议员担心,该基金可能被用于向2021年1月6日国会山骚乱事件相关人员提供资金补偿。美国司法部本月2日宣布放弃该基金计划。 责编:樊羽玮 --6/8/2026 原来如此 it is 国税局 used americans taxes money to made a deal with master, certainly master believes he can use 18亿美元的基金 do what he wants in stead to pay ICE mistreated those immigrations without solid prove their crimes such as stealing victims ID, money, and other serious crimes. but pay those supporters did in 2021 国会山骚乱事件. NASA突然官宣!火星旅行45天到!核动力火箭来了--06/08/2026 if usa has the capability in 2035 can from 9 month reduce to 45天到火星旅行 why still so narrow mind to forbid this country and that country ?
火星- 地球 5500万 Km, loss 1% bone desity @月, if takes 9 month very likely cant stand up however i wonder take medicines whether can avoid such as Alendronate 70mg which has very bad side effect if over 2? years continue taking. searched [how long continue taking Alendronate caused side effect ?] Mild & Temporary Side Effects
Severe Musculoskeletal Pain
Should You Continue Taking Alendronate?
Next Steps: Review your symptoms and bone density timeline with your healthcare provider or endocrinologist before making any changes to your medication schedule. [1]
别擅自回复外星人!“这是全人类的决定”2026-06-08 12:22:19 来源: 第一财经资讯
--6/8/2026 it depends whether masters continue issue wars to push been target countries to the death so have no way but 冒险 contact 外星人 赌一赌. our ancestors taught us 做人 must have bottom line and dont push others to the the death. will masters learn ?
---------------------------------------------------更新 6/10/2026
6/10/2026 yesterday tried to clean i created spam-like folder to hold those frauds and blackmails then suddenly found a data breach company on 4/16 and 5/12 which notified can redeem $15 for the company data leak our informations. so immediately clicked the link to redeem $15 but the website especially provided our bank information then should select account type which didnt response. it also didnt show finish button cant but close browser tab. myself have no confidence did it succeed submit or not so made a call who told if succeeded then would soon receive the company send email. due to email provider got trouble cant login until today received however it shows[We are unable to locate a record based on the information provided.] cant but called again and requested case ID (it took so long already cant find after win11 frequently moved folder, auto disappeared... ) and resubmit fortunately received the company confirmed and will receive $15 serveral days later.
6/10/2026 it proved my suspect that no way to stop OneDrive touch my data files that the same day auto disappeared and became old version then returned the updated data file but later disappeared again. however this earlier morning MS tech support helped me to submit to OneDrive group and supposed 24-48 hours will receive their response email. do i have confidence? NO. because just about tried to save the chat with MS 2 tech MO (different person but same initial names) then suddenly screen became black, it was not win11 but very likely i used spouse PC chat with 2 MO the battery down to 2%, did immediately plug in but maybe too late. i lost the case ID#. why use spouse PC because my PC set as local account must avoid to login Microsoft account which request if want to chat with tech support and they need to verify whether Cloud has my auto disappeared data files. and others.
today when i google searched for data leak companies related questions the same AI showed up, this time declared use external usb can stop OneDrive touch so made a temporary data file to prove it. from my opinion it took several days or weeks then definitely would touch the usb or external HDs as it already happened when other AIs with me to backup HD data files under c:\...\OneDrive\Documents the only way is frequently unplug the external storages if lucky in time wont catch by OneDrive access the external storages. from i saw it is impossible especially after plug in immediately access it.
ps 6/102026 just remember there is one more thing that Google searched this time showing do not delete email account received fraud and blackmails but put in SPAM folder (right click select spam) also let email account system auto delete them usually 30 days for [Spam] folder 7 days for [trash] folder so the system can auto learn and block them forever. in the past always showing immediately delete [Spam] folder in case the hacker burry virus in your PC. which is corret way? since daily got more and more fraud emails so decide to let system auto delete. especially i did create [spam-like] folder by filter then it put the company 2 emails in [spam-like] almost lose $15. ps Google searched [received sex harrass should i delete immediately in Span folder or let att-yahoo system auto delete so the system can learn to block in the future ?] Yes, you should delete it immediately. Deleting it manually will not hinder the systems ability to learn. The AT&T-Yahoo system already scanned and flagged it as spam, so it is safe to remove.
--isnt very confused ? in a one way declared system will learn in another system already knew. but the psycho was not system already scanned and flagged it as spam, it was received then manual set as spam and block it but several days would continue receive it repeatedly. in the meanwhile also received a packed photos. certainly wont open it.
Follow these steps for optimal security and to train the system:
by right click the harrass email select [filter message like this] ps you dont need to add a filter it auto generated you can click more option if normail email would impact Filter name :Fxxk Mx ; From Contains news_347797@heuticele.org ; To Contains my-email-address ; subject : the psycho disgustting sentence searched [what is heuticele.org] Registry data reveals only that the domain is registered through a Turkish hosting provider (Hostinger) and currently points to generic DNS servers. Because there is no active, public-facing website, official organization profile, or recognized brand associated with this name, it is likely a dormant domain, a private project, or potentially linked to automated testing or phishing/spam networks. [1] searched [what is heuticele.org ip address ?] The IP address for heuticele.org is IP address searched : 数据中心 | 滥用IP (暴力破解) score 42 (https://www.hostingdunyam.com.tr) AS212219土耳其 伊斯坦布尔 伊斯坦布尔 searched [what is heuticele.org ip address range?]
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