Storefront gun dealers, online dealers and ammunition dealers are on the “high risk” list.
Check it out:

Last year the Department of Justice partnered with the FDIC and the Federal Trade Commission to put a whole host of industries (and their customers) on a “high-risk” list and urged banks to pay close attention to those industries as part of Operation Choke Point. Operation Choke Point is described this way by

Operation Choke Point is a program by the Obama Administration designed to interfere with and destroy the banking relationships between America’s banks and their clients. The name, “Operation Choke Point” was developed by the Department of Justice in Collaboration with the FDIC and the Office of Comptroller of Currency at the Treasury Department.