ARTICLE
16 January 2018

Immigration Status Checks On Account Holders Begin

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Womble Bond Dickinson

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The Home Office has confirmed that banks and building societies have started carrying out checks against their personal current account holders to establish whether any account holder is an illegal immigrant.
United States Immigration
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The Home Office has confirmed that banks and building societies have started carrying out checks against their personal current account holders to establish whether any account holder is an illegal immigrant. They are doing so using a Cifas database. If there is a match, the Home Office will instruct the institution what steps to take.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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