The Unintended Consequence of Closing High-Risk Accounts

The Government Accountability Office has launched an inquiry into the effects of banks’ increasing efforts to close high-risk accounts, including those held by money-transfer firms and humanitarian organizations. Read the full story here.

April 2, 2016

Cautious Banks Hinder Charity Financing

Account shutdowns and holdups of money transfers hinder ability to deliver aid to refugees. Read the full story here.

March 31, 2016