Post Tagged with: "EFTA"

Who is Operation Choke Point Really Choking?

Who is Operation Choke Point Really Choking?

by December 12, 2014 at 1:18 pm 1 comment

Operation Choke Point is a coordinated effort by the Department of Justice (DOJ) in conjunction with the Federal Trade Commission (FTC) and the Federal Deposit Insurance Corporation (FDIC) to hold financial institutions and their payment processor partners responsible for allegedly illegal acts committed by merchants and other third-party payees.