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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.
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 ...
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 ...
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 ...
Trump's decree, which ordered all funding to pause at 5 p.m. Tuesday, cited vague reasoning for the indefinite halt claiming the White House Office of Management and Budget wanted to review ...
Operation Choke Point; P. Provisions of the Dodd–Frank Wall Street Reform and Consumer Protection Act; S. Seila Law LLC v. Consumer Financial Protection Bureau;
For every new rule, President Donald Trump plans to kill 10 old ones. That's the thrust of the president's latest executive order, signed Friday, called "Unleashing Prosperity Through Deregulation
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