Members of Congress write to banks & regulators about discriminatory derisking

15 May 2020

18 members of Congress have sent 2 letters to the 3 US banks and 4 federal regulators about the difficulties experienced by Muslim not-for-profit organisations’ (NPO) in maintaining access to the financial system. The...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

Members of Congress write to banks & regulators about discriminatory derisking

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

Members of Congress write to banks & regulators about discriminatory derisking

Sanctioning States