:: FinCEN’s regulations Section 314(a) enables law enforcement agencies to contact financial institutions to locate accounts/transactions of persons involved in terrorism or money laundering. ::
IIRC, the 17DEC2017 EO references this reg and strengthens it (broadens it?) within the National Emergency Declaration.
Some have said that will allow ICE/BP to access records for illegal immigrants...showing the funding routes for their activities.
Happy birthday, Cletus! Our President spoke to you on your special day!
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I’d like to see those funding routes.