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An “Abandoned” Program Still Haunts ATM Operators
Posted on Wednesday July 19, 2017

Operation Choke Point (OCP) is shorthand for the nationwide program initiated by the Department of Justice (DOJ) under the Obama Administration and implemented by the Federal Deposit Insurance Corporation (FDIC) and related banking agencies designed to shut down and deny bank accounts to businesses the DOJ determined at high risk for criminal activity – specifically […]