Useful references, cases and legislation

Open a bank or Postal account, apply for a loan or mortgage, collect a check, and so on. These are all bureaucratic operations and burdens in which it is often difficult to disentangle, but there are limits beyond which the request for more formalities, the display of additional documents, or the true denial of service become elements of real discrimination.

This section collects useful material to clarify these issues.


  • Lunaria Report on Migrants and Banks of 01/09/2000: migrants and banks Attachment

  • Court of Trento of 04/07/2002: against the exclusion from the payment in installment of the payment Attachment

  • Court of Trento of 09/23/2002: against exclusion from payment by installment of payment. Attachment

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