| Document Date: 2014-10-30 15:22:07
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Country United States / / IndustryTerm payments networks / transaction processors / risk management / electronic payment networks / enforcement tools / bank regulatory guidance / federal law enforcement efforts / payment processor / payments technology / financial services / software manufacturers / payment processors / payments processors / electronic commerce / / Organization Congress / Federal Trade Commission / Federal Deposit Insurance Corporation / Electronic Funds Transfer Association / Department of Justice / / Position arbiter / / Technology existing payments technology / ATM / payment processor / third-party payment processors / third-party payments processors / /
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EFTA Statement on Operation Choke Point Operation Choke Point is a campaign spearheaded by the Department of Justice (DOJ) in conjunction with several federal consumer protection and banking regulatory agencies (e.g., th