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Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations,
Institution
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4
Operation Choke Point, 2013-
2
Bank assets Government policy
2
Bank failures Government policy
2
Bank fraud Prevention
2
Consumer finance companies Government policy
2
Fraud investigation Corrupt practices
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2
Loans, Personal Government policy
2
Management
2
Money laundering investigation
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