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美国货币监理署(OCC)审查发现,其监管的九家最大国民银行均有政策允许声誉考量影响金融服务决策。煤炭和枪支企业受到的影响较大,报告也提及加密业务,并呼吁国会防止出于政治动机的拒绝银行服务。
正文
“We found that all of these banks had adopted reputation risk policies at various levels which allowed political considerations, public opinion, and social pressures to influence who banks deemed not worthy to access financial services.”
At a press briefing this morning, @USComptroller Jonathan Gould said an @USOCC review found that all nine of the country’s largest national banks had policies allowing reputational concerns to influence banking decisions.
Coal and firearms businesses were among those most affected. The report also cited crypto businesses and called on Congress to prevent politically motivated debanking.
The OCC’s supervisory review of debanking activities at the nine largest national banks it supervises found that these banks had policies that required, encouraged, or otherwise influenced banks to deny or limit access to financial services to Americans because of their political or religious beliefs or affiliations or their lawful business activities. Read about the OCC’s findings and its efforts to guarantee fair banking for all Americans. http://occ.gov/FairBanking在 X 查看被引用的帖子
来源:Eleanor Terrett· x.com