The CFPB and ‘Operation Choke Point’
Details continue to emerge about “Operation Choke Point,” a Justice Department program targeting businesses that it feels are at high risk for fraud.
Details continue to emerge about “Operation Choke Point,” a Justice Department program targeting businesses that it feels are at high risk for fraud.
Kentucky-based Fort Knox National Company and its subsidiary, Military Assistance Company, have been required by the Consumer Financial Protection Bureau to repay $3.1 million.
The Consumer Financial Protection Bureau and the Office of the Solicitor General have filed an amicus brief with the Supreme Court in connection with a case pending review.
A federal court has denied a motion from ITT Educational Services to dismiss a lawsuit filed last year by the Consumer Financial Protection Bureau.