Congressional investigators are demanding additional documents and information from financial institutions nationwide amid revelations that a Biden administration operation to spy on millions of bank accounts to identify suspected January 6 rioters was even more widespread than previously reported.
U.S. House Judiciary Committee Chairman Jim Jordan (R-OH) sent letters to the Chief Executive Officers of Standard Chartered Bank USA, Truist, U.S. Bank, Wells Fargo, Western Union, Charles Schwab, Bank of America, Citibank, HSBC Bank, JPMorgan Chase, MUFG Bank, PayPal, and Santander Bank requesting “documents and communications related to the Committee's investigation of financial surveillance of American citizens, including the disclosure of private financial records to federal authorities without legal process.”
“Documents obtained by the Committee and Select Subcommittee on the Weaponization of the Federal Government show that the Financial Crimes Enforcement Network (FinCEN) circulated specific materials to these banks, and the Committee believes that these banking institutions possess information necessary for the investigation,” the Judiciary Committee reports.
“The Committee previously sent letters to Bank of America, Chase, U.S. Bank, Wells Fargo, Citibank, and Truist for its probe into how the FBI worked together with banks to spy on Americans following the events of January 6, 2021, without a warrant,” the Committee reports.
“The Committee also sent a letter to U.S. Treasury Secretary Janet Yellen demanding all Bank Secrecy Act filings, including Suspicious Activity Reports (SARs), that included the tag created to group all SARs related to the events following January 6, 2021,” the Committee adds.
Excerpts of Jordan's letter to Charles Schwab, for example, read:
“After receiving documents and information from several entities, the Committee and Select Subcommittee learned that the financial surveillance occurring in the United States is much broader than the FBI simply requesting, without any legal process, a list of customers' transactions from Bank of America. On March 6, 2024, the Committee and Select Subcommittee released an interim staff report detailing its findings to date on how federal law enforcement is using private banks to pry into the private transactions of American customers. That report highlighted how, following January 6, 2021, federal law enforcement commandeered financial institutions' databases, sought to treat sweeping classes of otherwise lawful transactions as potentially ‘suspicious,' and profiled Americans using Merchant Category Codes (MCCs), ‘typologies,' and ‘indicators' that treated protected political and religious expression as indicative of domestic violent extremism.
“The Committee and Select Subcommittee remain concerned about how and to what extent federal law enforcement and financial institutions continue to spy on Americans by weaponizing backdoor information sharing and casting sprawling classes of transactions, purchase behavior, and protected political or religious expression as potentially ‘suspicious' or indicative of ‘extremism.'”
The opinions expressed in this article are those of the author and do not necessarily reflect the positions of American Liberty News.
Biden Scheme To Spy On Trump Supporter’s Bank Accounts Even Wider Than Reported
Kamala Harris’ 2005 Controversial Drug Policy Proposal Resurfaces
In 2005, then-San Francisco District Attorney Kamala Harris introduced a controversial proposal to delay prosecution of drug dealers until their third offense. The plan faced swift opposition and was quickly rejected by law enforcement officials.
Harris' proposal suggested that individuals caught selling narcotics would not face charges until they had been arrested for the same offense at least three times. The idea was part of a broader effort to reform the city's approach to drug crime, focusing resources on more serious offenders while.
Biden Admits Inflation Reduction Act Was Deceptively Named
Dick Cheney Endorses Kamala Harris, Calls Trump Greatest Threat To US Democracy
Ex-Clinton Pollster Rips Democrats For RFK Jr. Ballot Antics
Largest & Oldest Police Union In The Country Endorses Trump
Congressional investigators are demanding additional documents and information from financial institutions nationwide amid revelations that a Biden administration operation to spy on millions of bank accounts to identify suspected January 6 rioters was even more widespread than previously reported.
U.S. House Judiciary Committee Chairman Jim Jordan (R-OH) sent letters to the Chief Executive Officers of Standard Chartered Bank USA, Truist, U.S. Bank, Wells Fargo, Western Union, Charles Schwab, Bank of America, Citibank, HSBC Bank, JPMorgan Chase, MUFG Bank, PayPal, and Santander Bank requesting “documents and communications related to the Committee's investigation of financial surveillance of American citizens, including the disclosure of private financial records to federal authorities without legal process.”
“Documents obtained by the Committee and Select Subcommittee on the Weaponization of the Federal Government show that the Financial Crimes Enforcement Network (FinCEN) circulated specific materials to these banks, and the Committee believes that these banking institutions possess information necessary for the investigation,” the Judiciary Committee reports.
“The Committee previously sent letters to Bank of America, Chase, U.S. Bank, Wells Fargo, Citibank, and Truist for its probe into how the FBI worked together with banks to spy on Americans following the events of January 6, 2021, without a warrant,” the Committee reports.
“The Committee also sent a letter to U.S. Treasury Secretary Janet Yellen demanding all Bank Secrecy Act filings, including Suspicious Activity Reports (SARs), that included the tag created to group all SARs related to the events following January 6, 2021,” the Committee adds.
Excerpts of Jordan's letter to Charles Schwab, for example, read:
“After receiving documents and information from several entities, the Committee and Select Subcommittee learned that the financial surveillance occurring in the United States is much broader than the FBI simply requesting, without any legal process, a list of customers' transactions from Bank of America. On March 6, 2024, the Committee and Select Subcommittee released an interim staff report detailing its findings to date on how federal law enforcement is using private banks to pry into the private transactions of American customers. That report highlighted how, following January 6, 2021, federal law enforcement commandeered financial institutions' databases, sought to treat sweeping classes of otherwise lawful transactions as potentially ‘suspicious,' and profiled Americans using Merchant Category Codes (MCCs), ‘typologies,' and ‘indicators' that treated protected political and religious expression as indicative of domestic violent extremism.
“The Committee and Select Subcommittee remain concerned about how and to what extent federal law enforcement and financial institutions continue to spy on Americans by weaponizing backdoor information sharing and casting sprawling classes of transactions, purchase behavior, and protected political or religious expression as potentially ‘suspicious' or indicative of ‘extremism.'”
The opinions expressed in this article are those of the author and do not necessarily reflect the positions of American Liberty News.
Donny Ferguson
Kamala Harris’ 2005 Controversial Drug Policy Proposal Resurfaces
Search
follow us
subscribe
Trending Stories
ABC News Releases Rules For Trump-Harris Debate
ABC News released the rules that both RepublicanTim Walz Called ‘Coward,’ Military ‘Impersonator’ By Fellow Soldiers
ANALYSIS – Dishonorable veteran. I have been hittingWill China Retake Its Lost Lands In Russia’s Siberia?
ANALYSIS – It could happen. "May we liveDangerous Obsession: Secret Service Records Reveal DEI Is Top Priority For All Agency Employees In ‘Every Action, Every Day’
Despite being tasked with the critically-important task ofCommentary
Gun Controlling Brazil’s Ban On X And Free Speech Not Only Predictable But Inevitable
Biden Administration Uses ‘KKK Act’ To Charge Christians Protesting At Abortion Clinics
WEF Makes Another Move To Force Us Into Submission
Criminal Biden Speaks Out – His Latest Statement Will Make You Sick
Security
Report: Texas Oil Company Warns Employees Of Migrant Gangs As Attacks Surge
What Will US Military Leaders Do In An Election Crisis?
US Marines Join South Koreans In Major Amphibious Drill
Report: Justice Department Accuses Russia Of Election Interference, Announces Indictments
Foreign Affairs
Gun Controlling Brazil’s Ban On X And Free Speech Not Only Predictable But Inevitable
Blaze Media Fires Lauren Chen Over Allegations Of Taking Kremlin Cash
FBI Seizes Phones Of NYPD Commissioner, Top Aides In Expanding Probe Into NYC Mayor
Knives Out: After Virtually Outlawing Guns, UK Officials Now Coming After Knives
Business & economics
Biden Admits Inflation Reduction Act Was Deceptively Named
Services And Manufacturing Industries Facing Severe Challenges – What’s Behind The Numbers?
August Private Payrolls Rise By Just 99,000, Marking Smallest Gain Since 2021
Gas Prices Drop Sharply – The Canary In The Coal Mine For An Impending Economic Crisis
heath & science
James Darren, Known For ‘Gidget’ And ‘TJ Hooker,’ Dies At Age 88
Governor Youngkin’s ‘It Only Takes One’ Campaign Aims To Tackle Fentanyl Crisis
Zuckerberg Admits Regret Over Facebook’s COVID Collusion – See The Details
Vance: Trump Would Veto Any Federal Abortion Ban
American Liberty Arms
Former Rep. Gabbard On ‘No Fly List’ Should Concern All Gun Owners
California Gun Control Fails To Prevent 49ers Player From Being Shot, Nearly Killed
Comer Accuses Harris Team Of Possible Conspiracy In Glock Legal Battle
Naked Intruder’s Bizarre Standoff With LAPD Ends In A Blaze Of Bullets
At American Liberty News, we eschew the mainstream media’s tightly controlled narrative to provide our readers with real news, real insights, and the means to take action. We seek out insightful coverage – and partner with knowledgeable and experienced people and organizations to bring you the information and insight our readers demand.
We humbly seek to provide the tools and information necessary for our readers to decide for themselves what is true and what is right.
TOP TAGS
TOP CATEGORIES
FEATURES
American Liberty News ©2022
Evolution Digital Media | 1900 Reston Metro Plz | Suite 600 | Reston, VA 20190