Choked Out: Operation Choke Point seeks to eliminate financial services for “high risk” businesses
By EsqSocial Corporation 13/05/14
Since early 2013, the United States Department of Justice (“DOJ”) has been formally targeting banks that service a wide range of lawfully operating businesses that it and the Federal Deposit Insurance Corporation (“FDIC”) consider “high risk.” The...
By: Fuerst Ittleman David & Joseph, PL