The Federal Deposit Insurance Corporation (FDIC) revised it’s guidance to banking institutions concerning issues related to third party processors and lists of industry types indicated as “high risk”. For some reason unknown to this writer, “firearms” and “ammunition” were among
Operation Choke Point | Banks Close Firearms Dealers Accounts | Banks Deny Service To Firearms Industry
Firearms Dealers | Escort Services | Ammunition | Pornography By JR Valdes Firearms Licensing And Consulting Group, LLC Firearms Consulting Firearms Regulatory Compliance Operation Choke Point | Banks Denial Of Service Due to a sparsely publicized federal government program named
ATF Industry Advisory Letter |Sending ATF license copy | Warning to FFLs – Know your buyer and seller
You’ve no doubt heard that ATF issued an industry Advisory Letter which advises FFLs to not send a copy of their license to non-licensees. Fraudulent licenses are circulating and used by individuals in online scams. The letter can be viewed