{"id":391,"date":"2026-10-20T10:45:01","date_gmt":"2026-10-20T14:45:01","guid":{"rendered":"https:\/\/www.thelatinamericans.com\/?p=391"},"modified":"2026-10-20T10:18:45","modified_gmt":"2026-10-20T14:18:45","slug":"orden-trump-sistema-financiero-remesas-itin","status":"publish","type":"post","link":"https:\/\/www.thelatinamericans.com\/en\/trumps-financial-order-does-not-prohibit-remittances-but-it-puts-the-itin-under-scrutiny\/","title":{"rendered":"Trump's financial order does not prohibit remittances, but it puts the ITIN under scrutiny."},"content":{"rendered":"

La Orden Ejecutiva 14406, titulada \u00abRestoring Integrity to America’s Financial System\u00bb, fue firmada por el presidente Donald Trump el 19 de mayo de 2026. No proh\u00edbe enviar dinero al extranjero, pero ordena al gobierno federal revisar c\u00f3mo los bancos identifican a sus clientes y eval\u00faan el riesgo de quienes no tienen autorizaci\u00f3n de trabajo. Esa revisi\u00f3n puede afectar a familias latinas que usan cuentas bancarias y env\u00edan remesas.<\/p>\n

El texto oficial no contiene las palabras \u00abremittance\u00bb ni \u00abmoney transmitter\u00bb. S\u00ed cita las \u00abLow-dollar cross-border funds transfers\u00bb, es decir, transferencias transfronterizas de bajo monto, entre las operaciones que vincula con financiamiento del terrorismo, narc\u00f3ticos y trata de personas, seg\u00fan la orden publicada por la Casa Blanca<\/a>.<\/p>\n

\"Infograf\u00eda:<\/figure>\n

Qu\u00e9 ordena el texto<\/h2>\n

La orden fija tareas con plazos contados desde la firma. A los 60 d\u00edas, el secretario del Tesoro debe emitir un aviso a las instituciones financieras con se\u00f1ales de alerta, entre ellas la actividad de negocios de servicios monetarios no registrados. En el mismo plazo, la Oficina para la Protecci\u00f3n Financiera del Consumidor (CFPB) debe considerar aclarar las normas de capacidad de pago, y cada regulador federal debe emitir gu\u00eda sobre los riesgos de cr\u00e9dito de la poblaci\u00f3n sin autorizaci\u00f3n de trabajo.<\/p>\n

A los 90 d\u00edas, el Tesoro y los reguladores deben proponer cambios a las reglas de debida diligencia de clientes de la Ley de Secreto Bancario. A los 180 d\u00edas deben considerar cambios a los programas de identificaci\u00f3n de clientes, incluidos los riesgos que plantean las \u00abforeign consular identification cards\u00bb, las identificaciones consulares extranjeras. Los reguladores son la Reserva Federal, la Oficina del Contralor de la Moneda (OCC), la Corporaci\u00f3n Federal de Seguro de Dep\u00f3sitos (FDIC) y la Administraci\u00f3n Nacional de Cooperativas de Cr\u00e9dito (NCUA).<\/p>\n

Contando 180 d\u00edas desde el 19 de mayo, el \u00faltimo plazo cae alrededor del 15 de noviembre de 2026. Es un c\u00e1lculo a partir del texto de la orden, no una fecha publicada por el gobierno.<\/p>\n

El ITIN, en el centro<\/h2>\n

La orden se\u00f1ala que el uso del N\u00famero de Identificaci\u00f3n Personal del Contribuyente (ITIN) en lugar de un n\u00famero de Seguro Social o de una visa con autorizaci\u00f3n de trabajo \u00abmay be identified as a risk factor\u00bb, es decir, puede considerarse un factor de riesgo. La hoja informativa de la Casa Blanca<\/a> lo vincula con casos en que se abren cuentas u obtienen cr\u00e9ditos sin presencia legal verificada.<\/p>\n

La orden tambi\u00e9n crea el marco para que los bancos obtengan m\u00e1s informaci\u00f3n de sus clientes cuando haya indicios de riesgo. No establece una prohibici\u00f3n de atender a personas con ITIN, y su texto indica que no crea derechos exigibles ante la ley.<\/p>\n

Lo que ya se ha hecho<\/h2>\n

El 5 de junio de 2026, la Red de Control de Delitos Financieros (FinCEN), del Departamento del Tesoro, public\u00f3 un aviso conjunto<\/a> sobre poblaciones sin autorizaci\u00f3n de trabajo y sus empleadores, en el que pide a las instituciones financieras vigilancia ante los riesgos del empleo no autorizado. La p\u00e1gina de FinCEN no menciona las remesas.<\/p>\n

Este documento no ha sido confirmado en detalle por esta redacci\u00f3n m\u00e1s all\u00e1 de su descripci\u00f3n oficial: no se verific\u00f3 el listado completo de se\u00f1ales de alerta, por lo que no se reproduce aqu\u00ed.<\/p>\n

Un impuesto distinto: 1% a ciertas remesas<\/h2>\n

Conviene no confundir esta orden con el impuesto a las remesas, que es otra medida. Seg\u00fan el Internal Revenue Service (IRS)<\/a>, desde el 1 de enero de 2026 se aplica un impuesto de 1% a las remesas enviadas a otro pa\u00eds cuando el remitente paga en efectivo, giro postal, cheque de caja o un instrumento f\u00edsico similar. El remitente es quien debe el impuesto; el proveedor lo cobra y lo declara trimestralmente en el Formulario 720.<\/p>\n

El IRS public\u00f3 el 10 de abril de 2026 un reglamento propuesto sobre ese impuesto y fij\u00f3 el 12 de junio de 2026 como fecha l\u00edmite para comentarios.<\/p>\n

Qu\u00e9 sigue sin confirmarse<\/h2>\n

Las fuentes oficiales consultadas no indican qu\u00e9 reglas definitivas han adoptado el Tesoro y los reguladores tras los plazos de 60 y 90 d\u00edas, ni c\u00f3mo aplicar\u00e1n los bancos y empresas de env\u00edo los criterios de riesgo. Las estimaciones sobre cu\u00e1ntas personas o cu\u00e1ntos env\u00edos se afectar\u00edan provienen de gremios y analistas, y no han sido confirmadas por fuentes oficiales.<\/p>\n

\"La<\/figure>\n

What does it mean to you?<\/h2>\n
    \n
  • La orden no proh\u00edbe enviar remesas; ordena revisar las reglas que siguen los bancos al identificar a sus clientes.<\/li>\n
  • Si abriste una cuenta o pediste cr\u00e9dito con ITIN, el banco podr\u00eda pedirte informaci\u00f3n adicional; ese es un proceso de cada instituci\u00f3n, no un cambio autom\u00e1tico.<\/li>\n
  • Si pagas en efectivo, giro postal o cheque de caja para enviar dinero al extranjero, aplica el impuesto de 1% desde el 1 de enero de 2026; los pagos desde una cuenta bancaria no est\u00e1n en esa descripci\u00f3n del IRS.<\/li>\n
  • Conserva tus comprobantes de env\u00edo y guarda copia de los documentos que presentas al banco.<\/li>\n
  • Las reglas pueden cambiar tras los plazos de la orden, sobre todo el de mediados de noviembre. Consulta con tu instituci\u00f3n financiera o con un abogado o asesor de confianza para tu caso.<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"

    Executive Order 14406, signed on May 19, requires banks and regulators to review customer identification rules. Its 180-day deadline expires in mid-November.<\/p>","protected":false},"author":1,"featured_media":392,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_oxygen_hide_in_design_set":false,"_oxygen_tags":"","_cabeceras_dek":"La Orden Ejecutiva 14406, firmada el 19 de mayo, pide a bancos y reguladores revisar reglas de identificaci\u00f3n de clientes. Su plazo de 180 d\u00edas vence a mediados de noviembre.","_cabeceras_official_sources":[{"name":"Casa Blanca: Orden Ejecutiva 14406","url":"https:\/\/www.whitehouse.gov\/presidential-actions\/2026\/05\/restoring-integrity-to-americas-financial-system\/"},{"name":"Casa Blanca: hoja informativa sobre la orden","url":"https:\/\/www.whitehouse.gov\/fact-sheets\/2026\/05\/fact-sheet-president-donald-j-trump-restores-integrity-to-americas-financial-system\/"},{"name":"FinCEN: aviso conjunto FIN-2026-A002","url":"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-issues-joint-advisory-non-work-authorized-populations-and-their-employers"},{"name":"IRS: reglamento propuesto sobre el impuesto a las remesas","url":"https:\/\/www.irs.gov\/newsroom\/treasury-irs-issue-proposed-regulations-on-the-new-remittance-transfer-tax-established-under-the-one-big-beautiful-bill"}],"_cabeceras_claims":[{"claim":"Trump firm\u00f3 la Orden Ejecutiva 14406, \u00abRestoring Integrity to America's Financial System\u00bb, el 19 de mayo de 2026.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"El texto de la orden no contiene las palabras \u00abremittance\u00bb ni \u00abmoney transmitter\u00bb.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"La orden cita las \u00abLow-dollar cross-border funds transfers\u00bb vinculadas a financiamiento del terrorismo, narc\u00f3ticos y trata de personas.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"A los 60 d\u00edas el secretario del Tesoro debe emitir un aviso con se\u00f1ales de alerta, incluidos negocios de servicios monetarios no registrados.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"A los 60 d\u00edas la CFPB debe considerar aclarar las normas de capacidad de pago y cada regulador federal debe emitir gu\u00eda sobre riesgos de cr\u00e9dito de la poblaci\u00f3n sin autorizaci\u00f3n de trabajo.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"A los 90 d\u00edas el Tesoro y los reguladores deben proponer cambios a las reglas de debida diligencia de la Ley de Secreto Bancario.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"A los 180 d\u00edas deben considerar cambios a los programas de identificaci\u00f3n de clientes, incluidos los riesgos de las identificaciones consulares extranjeras.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"Los reguladores son la Reserva Federal, la OCC, la FDIC y la NCUA.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"El plazo de 180 d\u00edas desde el 19 de mayo de 2026 cae alrededor del 15 de noviembre de 2026 (c\u00e1lculo).","support":["F1"],"unknown":[],"status":"ok"},{"claim":"El uso del ITIN en lugar de un n\u00famero de Seguro Social o visa con autorizaci\u00f3n de trabajo puede identificarse como factor de riesgo.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"La orden no crea derechos exigibles.","support":["F1"],"unknown":[],"status":"ok"},{"claim":"La hoja informativa vincula el ITIN con abrir cuentas u obtener cr\u00e9dito sin presencia legal verificada.","support":["F2"],"unknown":[],"status":"ok"},{"claim":"El 5 de junio de 2026 FinCEN public\u00f3 un aviso conjunto sobre poblaciones sin autorizaci\u00f3n de trabajo y sus empleadores y pide vigilancia a las instituciones financieras.","support":["F3"],"unknown":[],"status":"ok"},{"claim":"La p\u00e1gina de FinCEN no menciona las remesas.","support":["F3"],"unknown":[],"status":"ok"},{"claim":"Desde el 1 de enero de 2026 se aplica un impuesto de 1% a remesas pagadas en efectivo, giro postal, cheque de caja o instrumento f\u00edsico similar.","support":["F4"],"unknown":[],"status":"ok"},{"claim":"El remitente debe el impuesto; el proveedor lo cobra y lo declara trimestralmente en el Formulario 720.","support":["F4"],"unknown":[],"status":"ok"},{"claim":"El IRS public\u00f3 el 10 de abril de 2026 un reglamento propuesto y fij\u00f3 el 12 de junio de 2026 como fecha l\u00edmite de comentarios.","support":["F4"],"unknown":[],"status":"ok"}],"tla_reel_url":"","_tla_reel_video":0,"_tla_reel_video_fb":0,"_tla_reel_portada":0,"_tla_reel_programado":0,"_tla_reel_copy":"","footnotes":""},"categories":[9],"tags":[156,157,154,155,89],"class_list":["post-391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-remesas-dolar","tag-bancos","tag-fincen","tag-itin","tag-orden-ejecutiva-14406","tag-remesas"],"yoast_head":"\nTrump's order and remittances: what the official text says<\/title>\n<meta name=\"description\" content=\"Order 14406 does not prohibit remittances, but it calls for a review of banking regulations and identifies the ITIN as a potential risk factor. 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