Immigration

SB 1421 restricts financial services for undocumented immigrants in Arizona. It prohibits banks and check cashers from accepting identification cards issued exclusively to undocumented immigrants or cards marked as not proving legal presence. The bill also bans using an Individual Taxpayer Identification Number (ITIN) as primary ID for loans and requires businesses sending money abroad to verify customers are not undocumented immigrants. These rules apply to all financial institutions, check cashers, and foreign remittance services operating in Arizona.

SB 1338 requires Arizona state and local agencies administering public benefits to verify applicants' lawful presence in the U.S. by providing one of 11 specific documents (e.g., driver's license, birth certificate, passport, or immigration documents). It directly affects individuals applying for state/local public benefits, mandating a sworn affidavit confirming document accuracy and imposing penalties for employees who fail to report immigration violations. The bill excludes commercial licenses, retirement benefits, and widely available public services from its requirements. Enforcement includes potential misdemeanor charges for non-compliance and allows residents to legally challenge agencies in court for violations.