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05-Aug-2017 15:50

Presley's husband, film producer Joshua Lehman, told Business Insider, "it was because of our industry."Presley later tweeted, "So @chase are you going to close my kids savings acct now cause my name is on there too just like you did my personal acct."JPMorgan declined to discuss these reports or answer how widespread the account closures are.

In another instance, Pay Pal has blocked attempted transactions by porn-affiliated customers, and in the case of porn star Teal Conrad, she was "banned for life," Al Jazeera reported on Apr. In an email to American Banker, Pay Pal said it does not comment on specific customers.

Bank United (BKU), in Miami Lakes, Fla., closed the account of a Florida gun dealer after he launched an online store for his business, Miami New Times reported on Apr. Bank United did not respond to a request for comment.

The whole effort to weed out money laundering and other misuses of the payment system has been building for a couple of years, says Thomas Vartanian, a banking attorney at Dechert.

"There are more women coming online, and they'll be disappointed that there's not stuff targeted at them."But figuring out what exactly that "stuff" should be is not an easy task, said co-panelist Jane Duvall, proprietor of Janes Guide, an adult portal."Lots of people out there are trying to fill the women's erotica void," she said.

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Isaac, who is now head of the financial institutions group at FTI Consulting, has advised payday-lending companies.

What industry will they feel compelled to shut out next?

"Banks are left to guess who deserves access to the banking system and who doesn’t," says William Isaac, a former Federal Deposit Insurance Corp.

The RBL lets system administrators easily block incoming email from addresses and domains known to be problematic sources of unsolicited email.

It can also block ISP subscribers from accessing the offending Web site.

The businesses say they are legitimate, but banking regulators and the Justice Department are warning that these and other businesses are high risk for money laundering, consumer fraud and other crime.