Feds Asked Banks to Search Private Transactions for Terms Like ‘MAGA,’ ‘Trump’ After Jan. 6

Contact Your Elected Officials
The Epoch Times Header

The Treasury Department’s financial crime bureau also flagged transactions for religious texts, lawmakers allege

FinCEN, the U.S. Treasury Department’s financial crime-fighting unit, is being accused of urging banks to comb through the private transactions of customers using terms like “MAGA” and “Trump” following events on Jan. 6, 2021, at the U.S. Capitol.

House Judiciary Committee Chairman Jim Jordan (R-Ohio) leveled the accusation in a letter to former FinCEN director Noah Bishoff, in what the lawmaker described as “pervasive financial surveillance” carried out at the request of law enforcement that raises doubts about Treasury’s “respect for fundamental civil liberties.”

The letter comes as the House Judiciary Committee and the Select Subcommittee on the Weaponization of the Federal Government (also chaired by Mr. Jordan) are conducting oversight of the receipt by federal law enforcement of information about U.S. citizens without legal process and by means of private sector entities such as banks.

Mr. Jordan said in the letter that the two committees are in possession of documents indicating that FinCEN sent out materials to banks on behalf of law enforcement that outlined so-called “typologies” of persons of interest in the wake of the Jan. 6 Capitol breach.

The materials FinCEN allegedly sent out to banks and other financial institutions aimed to identify transactions on behalf of the FBI.

‘MAGA’ on the Menu

The materials included a document recommending a series of search terms that banks should use to identify persons of interest in the FBI’s sweeping Jan. 6 probe, per Mr. Jordan’s letter.

Specifically, the terms included words like “MAGA” (short for former President Donald Trump’s signature slogan, “Make America Great Again”), as well as “Trump” and the purchase of religious texts and subscriptions to media outlets containing “extremist views.”

“According to this analysis, FinCEN warned financial institutions of ‘extremism’ indicators that include ‘transportation charges, such as bus tickets, rental cars, or plane tickets, for travel to areas with no apparent purpose,’ or ‘the purchase of books (including religious texts) and subscriptions to other media containing extremist views,’” Mr. Jordan wrote.

“In other words, FinCEN urged large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression,” the lawmaker charged.

By Tom Ozimek

Read Full Article on TheEpochTimes.com

The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

With or without

The mullahs of Iran have been at war with the West, particularly the US, for half a century and Iran is also the world’s foremost champion of terrorism.

Artificial Intelligence Equals Awful Iniquities

WSJ article “AI is Learning to Escape Human Control” said in 79 of 100 trials, the o3 AI code systems edited their own code to prevent human shutdown!

VIDEO: Deranged Feminist vs. Mating Ducks in Epic Public Meltdown

A middle-aged white lady lib harasses mating ducks to “stop it!” because the rough sex they enjoy appears non-consensual on the part of the female.

RFK Jr. Slashes ALL U.S. Funding For Bill Gates’ Global ‘Vaccine Alliance’

Robert F. Kennedy, Jr. recently pulled all U.S. government funding from Bill Gates’ Global ‘Vaccine Alliance’ GAVI.

Seven Things Democrats Are Doing Wrong

Ask Democrat voters why Donald Trump was elected president again and you will get answers that show a lack of self-reflection and a ton of deflection.

US Streamlines Rule for Fining Illegal Immigrants, Will Issue Nearly $1,000 Daily Fines for Noncompliance

DHS and DOJ announced a new joint federal rule that streamlines the process of issuing fines for illegal immigrants, making it easier and more efficient.

Man Indicted on 12 Hate Crime Charges in Attack on Boulder Demonstration for Israeli Hostages

Boulder, CO man accused of hurling Molotov cocktails at demonstrators supporting Israeli hostages indicted by grand jury on 12 hate crime counts.

Newsom Signs California Budget Aimed at Addressing $12 Billion Deficit

Gov. Gavin Newsom signed California budget projected to close a $12 billion deficit through spending reductions on some of the state’s ongoing programs.

Western Battery Technology Aims to Leapfrog China’s Mineral Dominance

China’s stranglehold on the battery market could be loosened with tech that substitutes hard-to-source minerals with alternatives available in the West.

Termination of ‘Wasteful Contracts’ Saves US Government $470 Million Last Week: DOGE

Over the past seven days, various government agencies have terminated 312 “wasteful contracts” with a ceiling value of $2.8 billion, the DOGE said.

Trump Says He Will Only Appoint Fed Chair Who Wants to Cut Interest Rates

President Trump said he may appoint someone who is more inclined to lower interest rates to succeed Federal Reserve Chair Jerome Powell.

Trump Says US Ending All Trade Talks With Canada

Trump posted he is ending “all” trade negotiations with Canada due to their plan to impose a digital services tax which affects U.S. tech companies.

White House Confirms US, China Have Reached Additional Trade Agreement

A White House official said the United States and China have reached an additional agreement as trade talks between the two nations continue.
spot_img

Related Articles