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CashCall Department of Justice (DOJ)

Ballard Spahr LLP

DOJ Hits First Bank Target in ‘Operation Choke Point’

Ballard Spahr LLP on

Last week, the U.S. Department of Justice (DOJ) filed a lengthy complaint and consent order in a lawsuit against Four Oaks Bank & Trust Company. The DOJ action is the first lawsuit (and settlement) under "Operation Choke...more

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