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Posts Tagged banking
Justice Department Using FDIC To Hurt Gun Retailers
Posted by Brian in Law, News, Threat Watch on 24/May/2014 07:46
From The Washington Times:
Since 2011, regulators have increased scrutiny on banks’ customers. The Federal Deposit Insurance Corp. in 2011 urged banks to better manage the risks of their merchant customers who employ payment processors, such as PayPal, for credit card transactions. The FDIC listed gun retailers as “high risk†along with porn stores and drug paraphernalia shops.