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Re:Why Banks Are Suddenly Closing Down Customer Accounts by pas on Tuesday November 07, 2023 @06:41AM (#38175711)
... it was announced in a public speech on March 20 that year (2013), it was all kinds of bad (very ineffective and probably extralegal, etc)... but it wasn't a secretive conspiracy. (despite what Wikipedia writes.)

https://www.justice.gov/opa/speech/financial-fraud-enforceme...

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