Camden Webb

Camden Webb

Williams Mullen

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Operation Choke Point: Lawsuit Against Federal Bank Regulators Survives Motion to Dismiss, Proceeds to Discovery

A federal court in Washington DC has ruled that a lawsuit against federal bank regulators challenging “Operation Choke Point” may proceed. Operation Choke Point is a program begun by the United States Department of Justice...more

10/7/2015  /  Banks , Choke Point , Consumer Lenders , Department of Justice (DOJ) , Due Process , FIRREA , Money Laundering , Payday Loans , Payment Processors , Standing
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