Until ‘enforcement’ of Operation Choke Point comes to a complete end, ATMIA recommends all ATM operators be very proactive about keeping and expanding banking relationships. The kit includes:

•   History on OCP
•   Information on efforts to end it
•   FinCEN forms and instructions
•   OCP checklist

Please complete the form below to receive the resource kit. If you experience any problems, please contact ATMIA US Executive Director, David Tente ([email protected]).