The Denial of Banking Services


NMTA's Page on Denial of Banking Services - Surveys

NMTA's Page on Denial of Banking Services in Europe

NMTA's Page on "Operation Choke Point"

NMTA's Page on Banking the Marijuana Industry

Bank Account Closing Letters

Safe Harbor- This Commerce Department program is an example of a situation where government creates, by regulation, an exception to a regulation, for companies that would otherwise be unduly harmed by that regulation. Why is it done? To protect an industry? Yes, but also because the industry is important to the country, to the economy, and must be kept alive and competitive.