Treasury Secretary Scott Bessent’s demand that lenders collect more information about international money transfers from a pair of counties in Minnesota has some of the biggest US banks racing to comply. https://www.bloomberg.com/news/articles/2026-02-12/bessent-s-crackdown-on-alleged-fraud-in-minnesota-sends-banks-scrambling?taid=698e14ba10ca3f00019bdae9&utm_campaign=trueanthem&utm_content=business&utm_medium=social&utm_source=twitter