Tag Archives: Operation Choke Point

Operation Choke Point

The title of the operation suggests a slow and painful cut off to the air supply, which is the idea behind the metaphor of banks being the “choke point” by removing access to its financial products and services to high-risk Read More

Financial Industry Regulatory Compliance: A New Era of Government Enforcement

Recent enforcement efforts by the Department of Justice (DOJ) have shifted focus from the 2008 financial crisis to alleged involvement by banks in aiding criminal activity committed by bank customers, such as consumer fraud schemes. Under the Bank Secrecy Act Read More

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