Treasury warns banks of 'red flags' tied to customers in the U.S. illegally PBS NewsHour - The Latest By: Fatima Hussein, Associated Press · Ken Sweet, Associated Press 5 June 2026 at 17:21 The Financial Crimes Enforcement Network — also known a FinCEN — 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.