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Operation Choke Point proved to be a potentially menacing attack on legally operating “high risk” businesses. These businesses were targeted by powerful bank regulatory agencies… Read More »FDIC Recants “High-Risk” Merchant List Featuring Coin Dealers
The multi-year lawsuit alleging regulatory pressure to close payday lender bank accounts has been dismissed, according to the Office of the Comptroller of the Currency.… Read More »“Operation Choke Point” Lawsuit Against Federal Bank Regulators Dismissed
Mass shootings at schools and most recently, the one in June that left five people dead at a Maryland newsroom, has more people advocating for… Read More »U.S. Elections May Hurt High-Risk Merchant Account Approvals
President Trump’s administration surely deserves a round of applause for terminating the contentious Operation Choke Point, a repressive program that tortured many legitimate businesses. The… Read More »High Risk Industries Back To Life—Current Administration Terminates Operation Choke Point
Releasing The Gun Industry From Operation Choke Point The gun industry was riddled with uncertainties during the Obama administration, primarily due to an anti-firearm government… Read More »Gun Sales To Make a Full Recovery After Last Falls Election
The Federal Deposit Insurance Corporation (FDIC) has noted that payday lenders, gun stores, and more than 24 other industries are “not wanted.” Operation Choke Point… Read More »Operation Choke Point Vs. Payday Lenders
Operation Choke Hold, the federal program that was originally set up to help eliminate fraudulent business activity is having a bigger effect on all businesses,… Read More »How Operation Choke Hold Can Effects Every High Risk Business and Bank
A historical shift in how some federal financial law-enforcement agencies view the payments industry is underway, and unfortunately, it is not one that bodes well… Read More »A New Law Enforcement Tactic could Mistakenly Wrap up Good Merchants with the Bad