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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
Critics say it has exceeded its original brief, including by working with the Justice Department’s Operation Choke Point from 2013 to 2017, which sought to investigate and penalize gun dealers ...
He referred to it as "Operation Choke Point 2.0." (Operation Choke Point was a program during the Obama administration designed to root out bank accounts tied to consumer fraud — a program that ...
Those of us in the crypto industry have likened the recent crackdown to Operation Choke Point, the Obama-era program aiming to marginalize certain industries through FDIC guidance to banks. This ...
In August 2017, Boyd informed Congressional leaders that the Department of Justice was ending Operation Choke Point, an Obama-era program intended to discourage banks from doing business with a range of companies and individuals deemed "high-risk," including payday lenders, firearm retailers, pornography producers and performers, dating and ...
Operation Choke Point was an ongoing initiative of the United States Department of Justice that was announced in 2013 [153] and investigated banks in the United States and the business they did with payment processors, payday lenders, and other companies believed to be at higher risk for fraud, money laundering, and terrorist financing.
Most people enter military service “with the fundamental sense that they are good people and that they are doing this for good purposes, on the side of freedom and country and God,” said Dr. Wayne Jonas, a military physician for 24 years and president and CEO of the Samueli Institute, a non-profit health research organization.
That same year, local public defenders asked another judge to move children from Pahokee into a less punitive program. Follow-up reviews by state-contracted auditors confirmed the operation was dysfunctional. One youth with unpaid prison gambling debts had been so severely beaten by three others that he required surgery to have his spleen removed.