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Americas  USA

For all US banking system information, policy, access to capital and credit, press releases, and US based NGO contacts please visit the National Community Reinvestment Coalition.

Press

Business News Americas-English
February 10, 2005 Thursday
BBVA; Migrants to drive growth in key markets

The Record (Bergen County, NJ)
Banks extend reach to serve minorities; Growth among Asian-Americans, Hispanics
RICHARD NEWMAN
February 6, 2005 Sunday

San Antonio Express-News
Banks aiming at 'unbanked' households
By William Pack
February 5, 2005

Origination News
'Emerging Markets Better Today But Need Attention'
By Amilda Dymi
September, 2004

Origination News
'Broker-Lender Efforts Key to Emerging Markets'
September, 2004

Credit Card Management
Card companies are adding new services for their corporate clients, specially variations on prepaid cards. Will these services be a hit in corporate America?
Richard Mitchell
September, 2004

PR Newswire
FINANCIAL NEWS
American EPAY Debit Card Pay System Saves Kellermeyer, Employees Money
September 1, 2004

Credit Union Journal
One CU Employee Has Particular Bond For New Americans Michael Muckian
August 30, 2004

Rocky Mountain News (Denver, CO)
CATALYST FOR CHANGE; CIVIC, BUSINESS LEADERS NEED TO SPUR NONPROFITS TO POOL RESOURCES
Michael Durkin
August 28, 2004 .

Business Wire
New Chase, Bank One Checking Accounts Help College, High School Students anage Money
August 31, 2004

American Banker
Spinoff Plan For 2 Risky Loan Lines; Republic First Bancorp Inc., First Bank of Delaware, Republic First Bank
Reosti, John
November 2, 2004

Forbes
Turning illegal immigrants' banking dilemma into a billion-dollar business.
Seth Lubove
November 15

The American Banker
Short-Term Card by CompuCredit
LAVONNE KUYKENDALL
October 20, 2004

PR Newswire
Credit Unions Redouble Efforts to Financially Serve the Underserved, Unbanked
October 19, 2004

Business Wire
Family Credit Counseling Service Expands Get Checking Program in Illinois
October 13, 2004

CBS MarketWatch
More companies target ' unbanked ' consumers
Steve Gelsi
October 11, 2004

The Boston Globe
CHASING THE 'UNBANKED'
URGED TO OPEN ACCOUNTS, MANY OPT FOR FAST CASH

Patrick Gerard Healy
September 5, 2004

PrimeZone Media Network
PayStar's GLOBALCash Continues Agent Growth
February 15, 2005

Plain Dealer (Cleveland)
Education is key to getting people to use banks more
February 13, 2005

News & Record (Greensboro, NC)
BANKS COURT LATINO MARKET; FINANCIAL INSTITUTIONS GET COMPETITIVE, OFFERING LOWER FEES FOR MONEY TRANSFERS.
MARTA HUMMEL
February 13, 2005

U.S. Newswire
National Black Caucus of States Institute to Announce Efforts in Financial Literacy
February 16, 2005

Business Wire
Trycera Financial Launches the Trycera Financial Prepaid MasterCard Card
February 15, 2005

Legislation

 

Click here for USA Laws and Regulations relating to Community Reinvestment
Date goes here.

Text goes here.

Contact

Regulatory contacts

La Comisión Nacional Bancaria y de Valores
Attn: Lic. Ernesto Díaz González Cabrera Gerente
Vicepresidencia de Asuntos Internacionales y Difusión
Avenida Insurgentes Sur 1971
Colonia Guadalupe Inn.
Delegación Alvaro Obregón
México D.F., C.P. 01020
Tel: (52) (55) 57-24-6000
Web: www.cnbv.gob.mx/contacto.asp?com_id=0
E-mail: info@cnbv.gob.mx


Secretaria de Hacienda y Crédito Público (SHCP)
E-mail: webmaster@shcp.gob.mx
and quejanet@cishcp.gob.mx
Web: www.shcp.gob.mx
www.shcp.gob.mx/english/index.html

NGO Contact

Eduardo E. Touché, Truste
Chihuahua Business Owners' Social Trust Fund/FACHAC
Margarita 2400
Col. Jardines del Santuario
CP 31280 Chihuahua, MEXICO
tel: (+52-614) 411-8484
etouche@tecno.net

Maria Laura Muñoz
Chihuahua Business Owners' Social Trust Fund/FACHAC
General Retana #201
Col. San Felipe 31170
Chihuahua, MEXICO
malaura@fundacion.org.mx
HTTP://www.fundacion.org.mx


Consumer protection

National Comission for the Protection and Defense of Financial Services Users (CONDUSEF)
Insurgentes Sur # 762
Col. Del Valle,
Del. Benito Juárez,
C. P. 03100
México, D. F.
Web: www.condusef.gob.mx/
E-mail: opinion@central.condusef.gob.mx

See generally: www.condusef.gob.mx/inf_gen/inf_gen.htm
www.condusef.gob.mx/ingles/infgeneral_ingles/where_submit_complaint.htm

Highlights


727 15th Street, Suite 900, Washington, DC 20005 P: (202) 628.8866 F: (202) 628.9800
 
National Community Reinvestment Coalition Global Fair Banking Initiative