Operation Choke Point

GPTKB entity

Statements (24)
Predicate Object
gptkbp:instanceOf gptkb:investigation
gptkbp:conductedBy gptkb:Federal_Deposit_Insurance_Corporation
gptkb:Office_of_the_Comptroller_of_the_Currency
gptkb:United_States_Department_of_Justice
gptkbp:controversy alleged targeting of legal businesses
gptkbp:country gptkb:United_States
gptkbp:criticizedFor lack of transparency
Republican lawmakers
financial industry groups
regulatory overreach
gptkbp:endDate gptkb:Trump_administration
2017
August 2017
https://www.w3.org/2000/01/rdf-schema#label Operation Choke Point
gptkbp:industry gptkb:tobacco
online gambling
firearms
pornography
coin dealers
payday lending
gptkbp:purpose investigate banks and payment processors doing business with high-risk industries
gptkbp:startDate 2013
gptkbp:bfsParent gptkb:Political_scandals_in_the_United_States
gptkbp:bfsLayer 6