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