View metadata

dc.titleImproving Access to the U.S. Banking System Among Recent Latin American Immigrants
dc.contributor.authorBair, Sheila C.
dc.contributor.orgunitOffice of the Multilateral Investment Fund
dc.date.available2011-02-11T00:00:00
dc.date.issue2010-02-17T00:00:00
dc.description.abstractResearch project on ways to improve Latin American immigrants¿ access to the U.S. banking system focused on access issues related to recent Latin American immigrants and particular attention to best practices in account opening procedures and providing remittance Products. Research also includes an Anti-Money Laundering and Terrorist Financing section on their integral relationship to banks and credit unions¿ ability to successfully serve the Latin American immigrant market.
dc.identifier.doihttp://dx.doi.org/10.18235/0009177
dc.identifier.urlhttps://publications.iadb.org/publications/english/document/Improving-Access-to-the-US-Banking-System-Among-Recent-Latin-American-Immigrants.pdf
dc.language.isoen
dc.mediumAdobe PDF
dc.publisherInter-American Development Bank
dc.subjectMigration and Migrant
dc.subjectRemittance
dc.subject.keywordsLatin American immigrants;USA;Anti-Money Laundering;Banking;banca;Terrorist Financing;financiamiento de terroristas;Best Practices;anti lavado de dinero;USA Inmigrantes Latinoamericanos
dc.typeTechnical Notes
idb.identifier.pubnumberTechnical Notes
idb.operationNot available
Return to Publication