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- Claim Text
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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
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Financial institutions must identify clients denied payment processing due to unlawful debanking within 120 days of this order.
- Confidence Score
- 0.900
- Claim Maker
- The author
- Context Type
- Presidential Action
- Context Details
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{ "date": "2025-08-07", "action": "Identification of denied clients", "subject": "Debanking", "timeframe": "120 days", "order_section": "Section 7(a) of the Small Business Act" } - Subject Tags
- UUID
- 9fdb0217-69fb-4793-b029-1847c05ba913
- Vector Index
- ✗ No vector
- Created
- September 11, 2025 at 10:30 PM (17 hours ago)
- Last Updated
- September 11, 2025 at 10:30 PM (17 hours ago)
Original Sources for this Claim (1)
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17 hours ago
https://www.whitehouse.gov/presidential-actions/2025/08/guaranteeing-fair-banking-for-all-americans/
This White House announcement focuses on ensuring fair banking practices for all Americans. The content likely details initiatives and policies aimed at improving access to financial services.
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