Operation Choke Point

An ATM Industry Update Sponsored by the ATMIA US IAD Committee

Operation Choke Point (OCP) is a an initiative kicked off in March 2013 by the Department of Justice (DoJ) Consumer Protection Working Group to stop banks and payment processors from providing financial services to merchants that were suspected of consumer fraud.

The initiative is focused on banks and payment processors because these institutions are the “so-called bottlenecks or choke-points,” for financing merchants from “high-risk” industries.

In this Whitepaper You Will Learn:

• How Independent ATM Deployers are Affected
• Steps Being Taken to Combat OCP
• Tips to Keep Your Account Open
• What to Do If You Are Caught Up in OCP
• How ATMIA is Working to Help

Complete the form below to receive your copy of this guide.