Illegal Immigrants Would Be Welcomed in Mass. With an
Identity Card Issued by Mexican Government
Beacon Hill Appears Ready to Approve Bogus Cards
The
Mexican government has been issuing over 2 million cards a year to
Mexican nationals living in the United States, in many cases to those
that they know are here illegally. The "Matricula Consular" card is a form
of identity used by Mexican citizens living abroad, and in
the case of illegal aliens in this country perhaps the only identification
a Mexican might carry if they have no documentation from the U.S.,
such as a green card or an entry Visa.
Immigrant
advocacy groups and representatives from state banks testified yesterday
on Beacon Hill in favor of permitting financial institutions to accept
Matricula Consular cards issued by the Mexican government as a valid
ID for foreigners to be able to open bank accounts in the Bay State.
A
bill (S 2197), sponsored by Sen. Robert Hedlund (R-Weymouth), amends
banking laws by adding a “prohibition of the acceptance by a bank
of a foreign government issued document other than a passport … as
a means of identification of a person.” It was debated by the Joint Committee on Financial Services during
a legislative hearing. The
bill would effectively restrict illegal immigrants from opening up
bank accounts in this state. Currently, acceptance
of the Matricula Consular is the discretion of the bank.
The
most vocal advocates of accepting the cards has come from the banking
industry. Many illegal aliens,
once they are set up with a bank account and are making money in the
United States, begin wiring significant amounts of money back to their
families in Mexico, or other Central/South American countries. Jessica Vaughn, an analyst for the Center for
Immigration Studies, said the banking organizations rallying for the
legislation have their eyes on the bottom lines. “They want the customer base,” she said after the hearing. “They’ve
identified this as a growth area.”
It is estimated that up to $18 billion is wired from the United
States to Mexico alone every year.
Local banks want to get their slice of that pie.
Since
the Mexican government offers no control over the issuance of the
cards, they remain a huge gap in the national security of the United
States. It is possible for
a terrorist to slip over the border, get a Matricula Consular from
the Mexican government, and begin laundering money for terrorist activities.
Moreover, once an alien has a valid bank account, they can
use that for other forms of identification.
Ilana
Freedman, CEO of the Tyngsboro-based Gerard Group, a counter-terrorism
consulting firm said that banning the use of the Matricula Consular
cards for banking could “close a loophole that the terrorist organizations
are rushing to fill, or to take advantage of.”