In a Fair Housing Act (FHA) case we have been watching for some time, the federal district court in Washington, D.C., recently issued an opinion vacating the U.S. Department of Housing and Urban Development’s (HUD’s)...more
"Operation Choke Point," the coordinated multiagency federal effort to choke off banking services to alleged fraudsters (according to its defenders) or politically unpopular industries (according to its detractors), has come...more
6/13/2014
/ ACH Payments ,
Administrative Procedure Act ,
Banks ,
Choke Point ,
Community Financial Services Association ,
Consumer Financial Protection Bureau (CFPB) ,
Department of Justice (DOJ) ,
FDIC ,
Fraud ,
OCC ,
Payday Loans