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  • Celebrations!
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Resources:

  • Washington State Senate - Business, Finance & Trade Committee Hearing - Public Hearing: SJM 8004 - Addressing "de-risking" by financial institutions, 2/12/2021

  • Office of The Comptroller of The Currency (OCC), Notice of Proposed Rulemaking Fair Access to Financial Services (treas.gov), January 4th 2021

  • OCC Fair Access To Banking Services Regulation - Public Comment
 
  • The Impact of Bank De-Risking In Washington State​
 
  • World Bank – De-risking in the Financial Sector
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  • Global Center on Cooperative Security - Understanding Bank De-risking and Its Effects on Financial Inclusion
 
  • House Finance Service Committee  Hearing – Examining De-Risking and Its Effects on Access to Financial Services- Witness Testimony by Secretary Bryan Schneider, Illinois Department of Financial & Professional Regulation, 2-15-2018
 
  • Excerpt from the Book “Un-Silicon Valley” – Section: Evaluating the Risk Posed by Money Transmitters to Banks – Analyzing US Department of Treasury Civil Penalties and Enforcement data
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  • Seattle PI - Man who impersonated FBI agent to rob Seattle businesses gets 5 years in prison
 
  • Roxbury heist target handles cash for African immigrants

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