Operation Choke Point (English Wikipedia)

Ellis, Blake (January 21, 2014). "Big banks to stop offering payday-like loans". CNNMoney. Archived from the original on October 23, 2014. Retrieved November 22, 2014.

congress.gov (Global: 730^th place; English: 468^th place)

Leutkemeyer, Blaine (May 25, 2017). "Financial Institution Customer Protection Act of 2017". Congress.gov. Archived from the original on February 15, 2024. Retrieved February 15, 2024.

fdic.gov (Global: 6,685^th place; English: 3,811^th place)

"Managing Risks in Third-Party Payment Processor Relationships", Fdic.gov, Federal Deposit Insurance Corporation, archived from the original on May 2, 2014, retrieved May 11, 2014

fdicoig.gov (Global: low place; English: low place)

Office of Inspector General (September 2015). "The FDIC's Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities" (PDF).

fdlp.gov (Global: low place; English: low place)

purl.fdlp.gov

"The Federal Deposit Insurance Corporation's Role in Operation Choke Point" Archived June 11, 2024, at the Wayback Machine: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, First Session, March 24, 2015

forbes.com (Global: 54^th place; English: 48^th place)

Miniter, Frank (January 30, 2015). "FDIC Admits To Strangling Legal Gun Stores Banking Relationships". Forbes. Archived from the original on February 3, 2015. Retrieved January 31, 2015.
Michel, Norbert. "Newly Unsealed Documents Show Top FDIC Officials Running Operation Choke Point". Forbes. Archived from the original on February 15, 2024. Retrieved February 15, 2024.

house.gov (Global: 529^th place; English: 314^th place)

oversight.house.gov

Issa, Darrell (May 29, 2014). "The Department of Justice's "Operation Choke Point": Illegally Choking Off Legitimate Businesses?" (PDF). Committee on Oversight and Government Reform. U.S. House of Representatives. p. 8. Archived from the original (PDF) on December 6, 2014. Retrieved November 26, 2014.
Issa, Darrell (May 29, 2014). "The Department of Justice's 'Operation Choke Point': Illegally Choking Off Legitimate Businesses?" (PDF). Committee on Oversight and Government Reform. U.S. House of Representatives. p. 11. Archived from the original (PDF) on December 6, 2014. Retrieved November 26, 2014.

huffingtonpost.com (Global: 109^th place; English: 87^th place)

Carter, Zach (August 27, 2014). "House Republicans Are Trying To Make Money Laundering A Lot Easier". The Huffington Post. Archived from the original on August 27, 2014. Retrieved August 27, 2014.

justice.gov (Global: 918^th place; English: 556^th place)

"Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnickat the Exchequer Club of Washington, D.C. - OPA - Department of Justice". Justice.gov. United States Department of Justice. March 20, 2013. Archived from the original on June 11, 2024. Retrieved November 22, 2014.
"Department of Justice press release announcing settlement with CommerceWest Bank". March 12, 2015. Archived from the original on November 23, 2018. Retrieved November 22, 2018.

law360.com (Global: 6,282^nd place; English: 3,410^th place)

Hill, Jon. "FDIC, Payday Lenders Reach Deal In 'Choke Point' Suit - Law360". www.law360.com. Archived from the original on October 2, 2019. Retrieved November 15, 2023.

northcoastnow.com (Global: low place; English: low place)

chronicle.northcoastnow.com

Nix, Katie (February 25, 2016). "FirstMerit Bank closes gun auctioneers accounts". Chronicle-Telegram. Archived from the original on February 26, 2016. Retrieved February 25, 2016.

nytimes.com (Global: 7^th place; English: 7^th place)

dealbook.nytimes.com

Silver-Greenberg, Jessica (January 26, 2014). "Justice Department Inquiry Takes Aim at Banks' Business With Payday Lenders". The New York Times. Archived from the original on March 7, 2014. Retrieved May 3, 2014.

politico.com (Global: 312^th place; English: 197^th place)

"Justice Department to end Obama-era 'Operation Choke Point'". POLITICO. Archived from the original on August 18, 2017. Retrieved August 19, 2017.

stltoday.com (Global: 1,387^th place; English: 759^th place)

Raasch, Chuck (November 14, 2014). "Luetkemeyer says feds to investigate 'Operation Choke Point'". St. Louis Post-Dispatch. Archived from the original on September 19, 2016. Retrieved November 22, 2014.

thedailybeast.com (Global: 330^th place; English: 222^nd place)

Stern, Richard Abowitz (May 7, 2014). "The Banks' War on Porn". The Daily Beast. Archived from the original on June 11, 2024. Retrieved September 10, 2022.
Evans, Alana (September 10, 2022). "Wells Fargo Closed My Account for Being a Porn Star". The Daily Beast. Archived from the original on September 10, 2022. Retrieved September 10, 2022.

vice.com (Global: 175^th place; English: 137^th place)

O'Hara, Mary Emily (April 27, 2014). "Is the DOJ Forcing Banks to Terminate the Accounts of Porn Stars?". Vice News. Archived from the original on February 24, 2015. Retrieved February 24, 2015.

washingtonpost.com (Global: 34^th place; English: 27^th place)

Zywicki, Todd (January 29, 2015). "FDIC retreats on Operation Choke Point?". The Washington Post. Archived from the original on January 31, 2015. Retrieved January 31, 2015.

washingtontimes.com (Global: 1,029^th place; English: 657^th place)

Riddell, Kelly (May 18, 2014). "'High risk' label from feds puts gun sellers in banks' crosshairs, hurts business". The Washington Times. Archived from the original on May 22, 2014. Retrieved May 22, 2014.
Riddel, Kelly (January 28, 2015). "FDIC attempts to end Operation Choke Point with letter, action". The Washington Times. Archived from the original on February 27, 2015. Retrieved February 27, 2015.

web.archive.org (Global: 1^st place; English: 1^st place)

"Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnickat the Exchequer Club of Washington, D.C. - OPA - Department of Justice". Justice.gov. United States Department of Justice. March 20, 2013. Archived from the original on June 11, 2024. Retrieved November 22, 2014.
Zibel, Alan; Kendall, Brent (August 8, 2013). "Probe Turns Up Heat on Banks". The Wall Street Journal. Archived from the original on October 4, 2014. Retrieved November 22, 2014.
"Justice Department to end Obama-era 'Operation Choke Point'". POLITICO. Archived from the original on August 18, 2017. Retrieved August 19, 2017.
Issa, Darrell (May 29, 2014). "The Department of Justice's "Operation Choke Point": Illegally Choking Off Legitimate Businesses?" (PDF). Committee on Oversight and Government Reform. U.S. House of Representatives. p. 8. Archived from the original (PDF) on December 6, 2014. Retrieved November 26, 2014.
O'Hara, Mary Emily (April 27, 2014). "Is the DOJ Forcing Banks to Terminate the Accounts of Porn Stars?". Vice News. Archived from the original on February 24, 2015. Retrieved February 24, 2015.
"California Reinvestment Coalition: Why We Need Operation Choke Point To Stop Illegal Online Payday Lenders". California Reinvestment Coalition. Archived from the original on August 12, 2014. Retrieved November 22, 2014.
Wack, Kevin (April 16, 2014). "Fifth Third, Capital One Cut Off Payday Lenders". American Banker. Archived from the original on August 8, 2014. Retrieved November 22, 2014.
Ellis, Blake (January 21, 2014). "Big banks to stop offering payday-like loans". CNNMoney. Archived from the original on October 23, 2014. Retrieved November 22, 2014.
"Department of Justice press release announcing settlement with CommerceWest Bank". March 12, 2015. Archived from the original on November 23, 2018. Retrieved November 22, 2018.
Keating, Frank (April 24, 2014). "Justice Puts Banks in a Choke Hold". The Wall Street Journal. Archived from the original on August 16, 2016. Retrieved March 10, 2017.
Carter, Zach (August 27, 2014). "House Republicans Are Trying To Make Money Laundering A Lot Easier". The Huffington Post. Archived from the original on August 27, 2014. Retrieved August 27, 2014.
Hoover, Kent (July 15, 2014). "Operation Choke Point isn't targeting industries, feds tell a skeptical Congress". www.bizjournals.com. Archived from the original on November 12, 2020. Retrieved November 15, 2023.
Riddell, Kelly (May 18, 2014). "'High risk' label from feds puts gun sellers in banks' crosshairs, hurts business". The Washington Times. Archived from the original on May 22, 2014. Retrieved May 22, 2014.
Silver-Greenberg, Jessica (January 26, 2014). "Justice Department Inquiry Takes Aim at Banks' Business With Payday Lenders". The New York Times. Archived from the original on March 7, 2014. Retrieved May 3, 2014.
"Managing Risks in Third-Party Payment Processor Relationships", Fdic.gov, Federal Deposit Insurance Corporation, archived from the original on May 2, 2014, retrieved May 11, 2014
"Community Financial Services Association of America: Unsealed Government Documents Prove Federal Coverup in Operation Chokepoint". October 12, 2018. Archived from the original on November 23, 2018. Retrieved November 22, 2018.
Raasch, Chuck (November 14, 2014). "Luetkemeyer says feds to investigate 'Operation Choke Point'". St. Louis Post-Dispatch. Archived from the original on September 19, 2016. Retrieved November 22, 2014.
Issa, Darrell (May 29, 2014). "The Department of Justice's 'Operation Choke Point': Illegally Choking Off Legitimate Businesses?" (PDF). Committee on Oversight and Government Reform. U.S. House of Representatives. p. 11. Archived from the original (PDF) on December 6, 2014. Retrieved November 26, 2014.
Isaac, William (November 21, 2014). "Don't Like an Industry? Send a Message to Its Bankers With Operation Choke Point, the Justice Department's targets have included vendors of firearms and fireworks". The Wall Street Journal. Archived from the original on November 25, 2014. Retrieved November 23, 2014. The Justice Department touts its Operation Choke Point as a good-faith effort to crack down on illegal businesses, weed out fraud and protect consumers. None of these claims is true.
"The Federal Deposit Insurance Corporation's Role in Operation Choke Point" Archived June 11, 2024, at the Wayback Machine: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, First Session, March 24, 2015
Stern, Richard Abowitz (May 7, 2014). "The Banks' War on Porn". The Daily Beast. Archived from the original on June 11, 2024. Retrieved September 10, 2022.
Evans, Alana (September 10, 2022). "Wells Fargo Closed My Account for Being a Porn Star". The Daily Beast. Archived from the original on September 10, 2022. Retrieved September 10, 2022.
Zibel, Alan (November 14, 2014). "U.S. to Probe Abuse-of-Power Claims in Financial Fraud Crackdown". The Wall Street Journal. Archived from the original on November 20, 2014. Retrieved November 22, 2014.
Zywicki, Todd (January 29, 2015). "FDIC retreats on Operation Choke Point?". The Washington Post. Archived from the original on January 31, 2015. Retrieved January 31, 2015.
Riddel, Kelly (January 28, 2015). "FDIC attempts to end Operation Choke Point with letter, action". The Washington Times. Archived from the original on February 27, 2015. Retrieved February 27, 2015.
Miniter, Frank (January 30, 2015). "FDIC Admits To Strangling Legal Gun Stores Banking Relationships". Forbes. Archived from the original on February 3, 2015. Retrieved January 31, 2015.
Nix, Katie (February 25, 2016). "FirstMerit Bank closes gun auctioneers accounts". Chronicle-Telegram. Archived from the original on February 26, 2016. Retrieved February 25, 2016.
Michel, Norbert. "Newly Unsealed Documents Show Top FDIC Officials Running Operation Choke Point". Forbes. Archived from the original on February 15, 2024. Retrieved February 15, 2024.
Leutkemeyer, Blaine (May 25, 2017). "Financial Institution Customer Protection Act of 2017". Congress.gov. Archived from the original on February 15, 2024. Retrieved February 15, 2024.
Hill, Jon. "FDIC, Payday Lenders Reach Deal In 'Choke Point' Suit - Law360". www.law360.com. Archived from the original on October 2, 2019. Retrieved November 15, 2023.

wsj.com (Global: 79^th place; English: 65^th place)

online.wsj.com

Zibel, Alan; Kendall, Brent (August 8, 2013). "Probe Turns Up Heat on Banks". The Wall Street Journal. Archived from the original on October 4, 2014. Retrieved November 22, 2014.
Isaac, William (November 21, 2014). "Don't Like an Industry? Send a Message to Its Bankers With Operation Choke Point, the Justice Department's targets have included vendors of firearms and fireworks". The Wall Street Journal. Archived from the original on November 25, 2014. Retrieved November 23, 2014. The Justice Department touts its Operation Choke Point as a good-faith effort to crack down on illegal businesses, weed out fraud and protect consumers. None of these claims is true.
Zibel, Alan (November 14, 2014). "U.S. to Probe Abuse-of-Power Claims in Financial Fraud Crackdown". The Wall Street Journal. Archived from the original on November 20, 2014. Retrieved November 22, 2014.

wsj.com

Keating, Frank (April 24, 2014). "Justice Puts Banks in a Choke Hold". The Wall Street Journal. Archived from the original on August 16, 2016. Retrieved March 10, 2017.

Operation Choke Point (English Wikipedia)

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bizjournals.com (Global: 407^th place; English: 241^st place)

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congress.gov (Global: 730^th place; English: 468^th place)

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forbes.com (Global: 54^th place; English: 48^th place)

house.gov (Global: 529^th place; English: 314^th place)

huffingtonpost.com (Global: 109^th place; English: 87^th place)

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politico.com (Global: 312^th place; English: 197^th place)

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