Claim Details

View detailed information about this claim and its related sources.

Back to Claims

Claim Information

Complete details about this extracted claim.

Claim Text
within 120 days of the date of this order, identifies all potential clients denied access to payment processing services provided by the financial institution or any subsidiaries through a politicized or unlawful debanking action in violation of a statutory or regulatory requirement under section 7(a) of the Small Business Act or any requirement in a Standard Operating Procedures Manual or Policy Notice related to a program or function of the Office of Capital Access, and provides notice to each victim advising of the denied access and the renewed option to engage in such services previously denied.
Simplified Text
Financial institution identifies clients denied payment processing services due to unlawful debanking within 120 days of order date.
Confidence Score
1.000
Claim Maker
The author
Context Type
Presidential Action
Context Details
{
    "date": "2025-08-07",
    "subject": "Politicized or unlawful debanking",
    "timeframe": "120 days",
    "order_section": "Section 7(a) of the Small Business Act"
}
Subject Tags
Finance Regulation
UUID
9fdb0129-727e-421c-a181-6bc4b8f75461
Vector Index
✗ No vector
Created
September 11, 2025 at 10:27 PM (8 hours ago)
Last Updated
September 11, 2025 at 10:27 PM (8 hours ago)

Original Sources for this Claim (0)

All source submissions that originally contained this claim.

No sources found

This claim is not associated with any source submissions.

Similar Claims (0)

Other claims identified as semantically similar to this one.

No similar claims found

This claim appears to be unique in the system.

Claim Management System - MVP