Flaws In Suruga Bank For Identification

Victims Against Illegal Bank Suruga (VAIBS)  issued a report stating that Suruga Bank’s process for identifying the ethnic background of customers who applied for a deposit account was plagued by inadequate and insecure procedures. The report further concluded that some aspects of the program, the minority policy in Suruga Bank  (MPSB), lack oversight, and that in some cases the program’s identification procedures lack necessary due process protections.


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