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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.
Concerns about debanking first arose during the Obama administration with “Operation Choke Point” — a controversial Justice Department initiative that discouraged banks from working with ...
De-banking, more commonly spelled debanking, also known within the banking industry as de-risking, is the closure of people's or organizations' bank accounts by banks that perceive the account holders to pose a financial, legal, regulatory, or reputational risk to the bank.
Critically, Operation Choke Point did not rely for its authority on legislation or official guidance, and never faced a meaningful challenge in court. The campaign largely ended following the leak ...
Choke point – A use of strategic geography, usually in a narrow area, intended to concentrate the enemy into a confined area where the defender can maximize his forces Defence in depth – A strategy to delay rather than prevent the advance of the attackers by buying time and causing additional casualties by yielding space so that the ...
Harris largely avoided the "defund" slogan, but told Cannon that "we have to redirect the resources" being gobbled up by police departments. She said greater investments in education and jobs were ...
In 2001, an 18-year-old committed to a Texas boot camp operated by one of Slattery’s previous companies, Correctional Services Corp., came down with pneumonia and pleaded to see a doctor as he struggled to breathe.
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