US: Report to Congressional Requesters on De-Risking Along the Southwest Border

The U.S. Government Accountability Office (GAO), an independent, nonpartisan agency that provides investigative and evaluation services for Congress, has published a report called “Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews”, in response to the difficulties some southwest border residents and businesses have encountered trying to access banking services in the region.

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