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The banks are all regulated "in lockstep" by the same same regulator (FDIC), which can and does tell banks which industries to not serve. Anyone discussing thi
by BurningFrog 5y ago
The banks are all regulated "in lockstep" by the same same regulator (FDIC), which can and does tell banks which industries to not serve.
Anyone discussing this needs to be aware of "Operation Chokepoint".
- A4ET8a8uTh0 5y agoThis. In the conferences I attend, I can see a regular push towards very invasive review of every transaction. Last time I heard it I think I can paraphrase it as 'we can see SKUs, why are we not stopping transaction there and then?'.