Muslims and Wachovia Bank: Once bitten, twice as angry<\/title>\n<meta name=\"description\" content=\"Wachovia Bank cancels the account of a Muslim group dedicated to addressing domestic violence, and a community weary of "guilty until proven innocent" fights back.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.patheos.com\/blogs\/altmuslim\/2006\/05\/muslims_and_wachovia_once_bitten_twice_as_angry\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Muslims and Wachovia Bank: Once bitten, twice as angry\" \/>\n<meta property=\"og:description\" content=\"Wachovia Bank cancels the account of a Muslim group dedicated to addressing domestic violence, and a community weary of "guilty until proven innocent" fights back.\" \/>\n<meta property=\"og:url\" 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Darling, I promise I won\u2019t do it again<\/div>\n

<\/p><\/td>\n<\/tr>\n<\/table>\n

It\u2019s not news that since September 11th, Muslim charities in the US have been under scrutiny. There have been repeated attempts to investigate<\/a>, shut down, or inhibit the activities of virtually every non-profit group with an Islamic connection, although few have been charged with any sort of crime. The pattern of activity has been constant and predictable: accuse and\/or shut down first, punish if possible before an investigation (if any) can start, and in the chance that an inquiry is held and the charity is absolved of any wrongdoing, don\u2019t bother<\/a> to pick up the pieces \u2013 even though Muslim groups have tried repeatedly<\/a> to prove their transparency. And this pattern that federal authorities set is usually followed by the private sector, which is given quite a bit of leeway in their treatment of Muslim customers. The most notable culprits have been airlines<\/a> and banks<\/a>, which sometimes find it easier to not do business with Muslim customers rather than take the (very slim) chance of being caught in a terrorist plot. The latest such instance of pre-emptive customer ejection came when Wachovia Bank<\/a>, the fourth largest bank in the US, closed the account<\/a> of a Muslim charity in northern Virginia. Lest one think that Muslim charities all have some sort of connection to the Muslim world and thus could unwittingly be a conduit for terrorist funds, the organization in question, the Foundation for Appropriate and Immediate Temporary Help<\/a> (FAITH), was founded in 1999 exclusively in the area of addressing domestic violence in America \u201cregardless of faith, ethnicity or gender.\u201d \u201cIt\u2019s just really irritating,\u201d said<\/a> Margaret Farchtchi, treasurer of the group. \u201cWe\u2019ve made extra efforts across the board as a Muslim organization to maintain transparency.\u201d Muslim groups stepped up pressure<\/a> on Wachovia to review the account closure (the bank says it will now do just that<\/a>), and several Muslim organizations in the area with accounts at the bank are considering moving their accounts in advance of any pre-emptive action. Attempts by Muslim organizations to create a mutually-agreeable framework<\/a> for fundraising and allocation of money (between the groups, the US Treasury Department, and banking institutions) has so far been fruitless<\/a>. Which means that the law still allows for the seizure or blockage<\/a> of funds of any organization with very little, if any, due process \u2013 the model, apparently, being used by banks such as Wachovia.<\/p>\n

<\/i><\/p>\n

Shahed Amanullah is editor-in-chief of altmuslim.com\n<\/p>\n

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