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Journal Article
Native American Bank: banking the unbanked
Swan, Jon (2008-07)
In 2001, 21 tribes formed Native American Bancorporation, the first nationally focused tribal bank. A Chippewa Cree and former assistant vice president of commercial lending explains why NAB?s understanding of tribal law has helped the bank serve customers better.
Communities and Banking , Issue Sum , Pages 20-23

Briefing
Pondering Payments: Challenges of Reaching All Americans
George, Esther L. (2020-06-30)
Policy Perspectives

Conference Paper
Banking on remittances: increasing market efficiencies for consumers and financial institutions
Smith, Wayne; Howe, Sybill; McQuerry, Elizabeth; Cruz-Taura, Ana; LeVeen, Jessica; Lucio, Edwin; Sanchez, Juan M.; Hogarth, Jeanne M.; Hilgert, Marianne A. (2005)
Proceedings , Paper 967

Journal Article
Atlanta Fed hosts conference on access to banking in the Americas
anonymous (2009)
The Americas Center of the Atlanta Fed recently held a conference in Miami to spur dialogue and collaboration among institutions and nonprofit groups that want to bring more people into the mainstream banking system.
Financial Update , Volume 22 , Issue 2

Journal Article
Community Financial Access Pilot: creating templates for expanding financial opportunities
Quittman, Louisa (2010-07)
This article summarizes some of the major themes and findings from the U.S. Department of the Treasury?s Community Financial Access Pilot (CFAP), a two year effort designed to test and demonstrate effective, replicable, and sustainable approaches to expanding access to financial services and education. Using lessons learned from the CFAP, Treasury is also developing a Bank on USA initiative that will promote access to affordable and appropriate financial services and basic consumer credit products for underserved households.
Community Investments , Volume 22 , Issue Summer

Journal Article
Reaching the unbanked and underbanked
Beard, Martha Perine (2010-01)
Bankers may find census and survey data useful when exploring reaching the unbanked and underbanked in their communities.
Central Banker , Issue Win

Working Paper
Does Access to Bank Accounts as a Minor Improve Financial Capability? Evidence from Minor Bank Account Laws
Collins, J. Michael; Larrimore, Jeff; Urban, Carly (2021-11-19)
Banking the unbanked is a common policy goal, but should this include access to bank accounts for minors? This study estimates how teenagers' access to bank accounts affects their financial development. Using variation in state laws, we show policies that permit access to independently-owned accounts increase account ownership at age 16 through age 19, although by age 24 those young adults are banked at similar rates to teens who grew up in states that do not allow minors to own accounts independently. Teens who had access to independently-owned accounts use fewer high-cost alternative ...
Finance and Economics Discussion Series , Paper 2021-075

Speech
Exploring the Valley's unbanked opportunity
Yellen, Janet L. (2006)
Speech to the Central Valley Banking Forum, Fresno, California, November 14, 2006>
Speech , Paper 29

Conference Paper
Payday lending: do the costs justify the price?
Samolyk, Katherine A.; Flannery, Mark J. (2005)
Proceedings , Paper 949

Discussion Paper
Payments, credit, and savings: the experience for LMI households
Cheney, Julia S. (2007)
The Payment Cards Center and the Community Affairs Department invited Michael Barr, University of Michigan Law School and faculty investigator for the 2005-2006 Detroit Area Study (DAS), to collaborate in organizing a conference, ?Payments, Credit, and Savings: The Experience for LMI Households,? held May 21-22, 2007, at the Federal Reserve Bank of Philadelphia. This year?s DAS survey was designed to gain a better understanding of 1) how and why LMI households use a wide array of financial services as well as the costs and benefits of such services and 2) how LMI households would respond to ...
Consumer Finance Institute discussion papers , Paper 07-13

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