NCPI Workmark
Articles in regional publications that pertain to a wide range of North Carolina-related topics.

Operation Choke Point

Record #:
The United States Department of Justice launched Operation Choke Point in 2013 to investigate banks and payment processors for consumer fraud. North Carolina member banks, who have reported banking relationships with pawn shops, firearm dealers and cigar shop accounts, have been specifically scrutinized by the federal financial regulators.
Carolina Banker (HG 2153 N8 C66), Vol. 93 Issue 4, Winter 2014, p18-19, por