Jim Jordan, Chairman of the House Select Subcommittee on the Weaponization of the Federal Government on Wednesday, announced that it had obtained documents revealing that federal agencies have flagged financial transactions for financial institutions for people using politically sensitive words such as "MAGA" and Trump."
In a letter to Noah Bishoff - who was a former FinCEN Director (Financial Crimes Enforcement Network) - and now an Anti Money Laundering (AML) officer at fintech company Plaid, Inc. Jordan described situations in which Americans buying bibles or shopping at sporting good stores might find their transactions flagged.
New documents obtained by the Select Subcommittee on the Weaponization of the Federal Government reveal that the federal government flagged terms like "MAGA" and "TRUMP" for financial institutions if Americans used those phrases when completing transactions. Individuals who shopped at stores like Cabela's or Dick's Sporting Goods, or purchased religious texts like a bible, may also have had their transactions flagged. This kind of pervasive financial surveillance, carried out in coordination with and at the request of federal law enforcement, into Americans' private transactions is alarming and raises serious concerns about the FBI's respect for fundamental civil liberties. -Judiciary.house.gov
"The Committee and Select Subcommittee have obtained documents indicating that following January 6, 2021, FinCEN distributed materials to financial institutions that, among other things, outline the 'typologies' of various persons of interest and provide financial institutions with suggested search terms and Merchant Category Codes (MCCs) for identifying transactions on behalf of federal law enforcement. These materials included a document recommending the use of generic terms like 'TRUMP' and 'MAGA' to 'search Zelle payment messages' as well as a 'prior FinCEN analysis' of 'Lone Actor/Homegrown Violent Extremism Indicators.' 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.' 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.
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John Steed said:
( January 18th, 2024 @ 11:04 pm )
Surprise, surprise, surprise! More totalitarian behavior by Biden and the Democrats undermining American democracy.
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29 states have already adopted it
Published: Saturday, April 27th, 2024 @ 6:18 pm
By: John Steed
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Mark 8:15 And he charged them, saying, Take heed, beware of the leaven of the Pharisees, and of the leaven of Herod.
Published: Saturday, April 27th, 2024 @ 9:20 am
By: Countrygirl1411
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So God created man in his own image, in the image of God created he him; male and female created he them.
Published: Saturday, April 27th, 2024 @ 9:12 am
By: Countrygirl1411
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Majority also believe that prosecution by Bragg is a political witch hunt
Published: Saturday, April 27th, 2024 @ 8:47 am
By: John Steed
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leftwing ideology can kill
Published: Friday, April 26th, 2024 @ 8:37 pm
By: John Steed
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Governor expected to sign into law
Published: Friday, April 26th, 2024 @ 1:48 pm
By: John Steed
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Atheist Soros, although born Jewish, was Nazi collaborator in Hungary in WWII
Published: Friday, April 26th, 2024 @ 11:58 am
By: John Steed
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anti-immigration conservative nationalist beats Social Democrat incumbent 2 to 1
Published: Friday, April 26th, 2024 @ 9:19 am
By: John Steed
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protecting children and parents from gender ideology promoters
Published: Friday, April 26th, 2024 @ 6:45 am
By: John Steed
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Biden wants to push this in public schools and Gov. deSantis says NO
Published: Thursday, April 25th, 2024 @ 9:19 pm
By: John Steed
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eve 45% of Latinos support mass deportation
Published: Thursday, April 25th, 2024 @ 12:40 pm
By: John Steed
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this at the time that pro-Hamas radicals are rioting around the country
Published: Thursday, April 25th, 2024 @ 8:01 am
By: John Steed
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Pro death roundtable
Published: Wednesday, April 24th, 2024 @ 12:39 pm
By: Countrygirl1411
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populist / nationalist anti-immigration AfD most popular party among young voters, CDU second
Published: Wednesday, April 24th, 2024 @ 11:25 am
By: John Steed
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political scheme behhind raid on Mar-a-Lago
Published: Wednesday, April 24th, 2024 @ 9:16 am
By: John Steed
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how many of these will come to North Carolina?
Published: Tuesday, April 23rd, 2024 @ 1:32 pm
By: John Steed
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Barr had previously said he would jump off a bridge before supporting Trump
Published: Tuesday, April 23rd, 2024 @ 11:37 am
By: John Steed
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Babis is leader of opposition in Czech parliament
Published: Tuesday, April 23rd, 2024 @ 10:28 am
By: John Steed
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illegal alien "asylum seeker" migrants are a crime wave on both sides of the Atlantic
Published: Tuesday, April 23rd, 2024 @ 9:44 am
By: John Steed
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only one holdout against acquital
Published: Tuesday, April 23rd, 2024 @ 9:01 am
By: John Steed
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DEI now includes criminals?
Published: Monday, April 22nd, 2024 @ 8:33 pm
By: John Steed
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Biden regime intends to force public school compliance as well as colleges
Published: Monday, April 22nd, 2024 @ 1:55 pm
By: John Steed
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clamps down on oil drilling in Alaska
Published: Monday, April 22nd, 2024 @ 9:09 am
By: John Steed
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plan put in place by Eric Holder
Published: Monday, April 22nd, 2024 @ 7:38 am
By: John Steed
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