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.
This operation, disclosed in an August 2013 Wall Street Journal story,[2] was officially ended in August 2017,[3] and the Federal Deposit Insurance Corporation (FDIC) settled multiple lawsuits by promising to Congress additional training for its examiners and to cease issuing "informal" and "unwritten suggestions" to banks.
^"Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnickat the Exchequer Club of Washington, D.C. - OPA - Department of Justice". Justice.gov. United States Department of Justice. March 20, 2013. Retrieved November 22, 2014.
^Zibel, Alan; Kendall, Brent (August 8, 2013). "Probe Turns Up Heat on Banks". The Wall Street Journal. Retrieved November 22, 2014.
^"Justice Department to end Obama-era 'Operation Choke Point'". POLITICO. Retrieved August 19, 2017.
and 23 Related for: Operation Choke Point information
OperationChokePoint was an initiative of the United States Department of Justice beginning in 2013 which investigated banks in the United States and...
Luetkemeyer introduced H.R.4986, which would end the controversial OperationChokePoint, which was designed to limit the activities of money launderers...
then become public as part of the 2012 inspector general's report. OperationChokePoint was an ongoing initiative of the United States Department of Justice...
accounts of lawful small-dollar lenders under the program known as OperationChokePoint, which targeted industries disfavored by the Obama administration...
A chokehold, choke, stranglehold or, in Judo, shime-waza (Japanese: 絞技, lit. 'constriction technique') is a general term for a grappling hold that critically...
Association of America Buckeye Check Cashing, Inc. v. Cardegna OperationChokePoint Insley, Jill (July 12, 2012). "GE Money refuses mortgages to payday...
the operation of a cold engine is a fast idle cam, which is connected to the choke and prevents the throttle from closing fully while the choke is in...
the "jugular" that President Ayub Khan imagined, it was still a key chokepoint. It had the only bridge across the Chenab River in this area, on which...
Athens The Entebbe raid or Operation Entebbe, officially codenamed Operation Thunderbolt (retroactively codenamed Operation Yonatan), was a 1976 Israeli...
Offset chokes, where the pattern is intentionally slightly off of center, are used to change the point of impact. For instance, an offset choke can be...
(series choke, shunt capacitor) sections. Two common filter geometries are known as Pi (capacitor, choke, capacitor) and T (choke, capacitor, choke) filters...
tasked with making a speedy advance to capture the strategically vital chokepoint of the Perekop Isthmus through a "coup de main" but were rebuffed by...
between Central Asia and the Indian subcontinent and a strategic military chokepoint for various states that controlled it. The Khyber Pass is considered...
head flange CHK – choke (a restriction in a flowline or a system, usually referring to a production choke during a test or the choke in the well control...
Operation Rolling Thunder was a gradual and sustained aerial bombardment campaign conducted by the United States (U.S.) 2nd Air Division (later Seventh...
fifth hit the Lang Dang Railroad yards southwest of Lạng Sơn, a major choke-point on the supply route from the People's Republic of China. No aircraft...
tree, which is installed on top of the wellhead, with isolation valves and choke equipment to control the flow of well fluids during production. Wellheads...
divisions from it." The operation launched on 10 January 1943 with what was the single largest bombardment of the war at that point, with nearly 7,000 field...
of the secondary side behavior. This topology is now replacing ringing choke converters (RCCs) in applications such as mobile phone chargers. Continuous...
this case, the occurrence of choke is unlikely. The speed-lines of gas turbine centrifugal compressors typically exhibit choke. This is a situation where...
advantage, but by this point he was exhausted enough for a slightly better conditioned Taktarov to pull him down and lock a rear naked choke, thus winning the...