Operation Choke Point is designed to crush a wide range of industries. The genius of the program is there's something for everybody, the list of offending businesses is long enough that there's at least one that the average "sheep" want eliminated. Right, Left, Liberal, Conservative, Up, Down, there's something for everyone that they would like to see eliminated.
Some merchant categories associated with high-risk activity include,
but not limited to:
Ammunition Sales
Cable Box De-scramblers
Coin Dealers
Credit Card Schemes
Credit Repair Services
Dating Services
Debt Consolidation Scams
Drug Paraphernalia
Escort Services
Firearms Sales
Fireworks Sales
Get Rich Products
Government Grants
Home-based Charities
Life-time Guarantees
Life-time Memberships
Lottery Sales
Mialing Lists/Personal Info
Money Transfer Networks
Online Gambling
Pay Day Loans
Pharmaceutical Sales
Ponzi Schemes
Pornography
Pyramid-type Sales
Racist Materials
Surveillance Equipment
Telemarketing
tobacco Sales
Travel Clubs
Furthermore the DOJ is not taking any direct action against the businesses in question, just threatening the banks with audits, investigations, and the expense of providing documentation for anything the DOJ "suspects".
If the DOJ knock on your door and says we would like you to do this or we might have to have the IRS, EPA, OSHSA, DOL, EEOC...etc, take a closer look at your business, what do you do?