U.S. Attorney announces launch of a task force to combat illegal debanking in the Eastern District of Virginia

ALEXANDRIA, Va. – U.S. Attorney Erik S. Siebert and Assistant Attorney General Harmeet K. Dhillon of the U.S. Department of Justice Civil Rights Division today announced the formation of the Eastern District of Virginia Equal Access to Banking Task Force.

The Task Force will investigate allegations of “debanking,” when banks refuse customers access to credit and other financial services based on impermissible factors under current federal and state law. This initiative will address allegations of debanking in the Commonwealth of Virginia by investigating allegations of debanking actions taken against Virginians, and if appropriate, seeking civil relief against banking institutions in federal or state court.  The Task Force is currently staffed with officials from the United States Attorney’s Office for the Eastern District of Virginia, the Civil Rights Division of the Department of Justice, and the Office of the Attorney General for the Commonwealth of Virginia.

“Access to banking services is essential in today’s modern economy, and unlawful debanking practices prevent citizens from achieving financial security,” said U.S. Attorney Siebert. “My office, along with our partners in the Civil Rights Division of the Department of Justice and the Virginia Office of the Attorney General, is dedicated to eliminating these unlawful actions and ensuring that all Virginians can realize their own personal American dream.”

“All Americans have the right to fair access to banking,” said Assistant Attorney General Dhillon.  “No customer should be refused credit or other financial services for discriminatory or unlawful reasons. The Justice Department will work together with our federal and state partners to vigorously enforce these rights and protections to the fullest extent of the law.”

"The practice of unlawful debanking undermines public trust and erodes the foundational principle of equal treatment under the law," said Attorney General Jason Miyares. "When banks act without accountability, they threaten not only individual livelihoods but also the broader promise of fairness and freedom that makes Virginia, and America, strong. No American should ever be denied access to basic financial services because of their political views, religious beliefs, or lawful activities."

The Task Force will work in partnership with federal financial regulatory agencies to systematically address and combat unlawful debanking. As part of this effort, U.S. Attorney Siebert and Assistant Attorney General Dhillon will convene regulatory partners to bring the full power of the federal government to bear on this important issue.

Individuals or entities who believe that they have been the victim of inappropriate debanking practices in Virginia are also encouraged to submit a complaint directly to the Task Force at  USAVAE.debanking@usdoj.gov. Complaints in other jurisdictions can be submitted to the Civil Rights Division’s complaint portal. The Task Force will investigate whether the allegations demonstrate violations of federal or state law that warrant government enforcement action and will refer matters for civil and criminal prosecution as appropriate.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.