Michael Bresnick's article, "How Regulators Can Fight De-Risking," was published by American Banker on April 7, 2016. The article discusses a recent indictment brought as part of the initiative to root out financial fraud and how the U.S. Department of Justice's Operation Choke Point investigations and enforcement actions still continue.
Federal Legal and Regulatory Consumer Financial Services Update: National Association of Consumer Credit Administrators (NACCA) 2025 Annual Meeting and Regulators’ Training Symposium