Bank of America, Chase, U.S. Bank, Wells Fargo, Citi Bank and Truist were already being targeted in the probe looking to expose how the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) and the FBI worked together.
Now, DailyMail.com can first reveal that seven other financial firms are also under investigation for ties to an FBI and FinCEN plot to spy on Americans’ private banking transactions without first obtaining a warrant.
Charles Schwab, HSBC, MUFG, PayPal, Santander, Standard Chartered and Western Union have all been asked to turn over documents and communications with FinCEN and the FBI to the committee, according to letters exclusively obtained by DailyMail.com.
“Someone bought a MAGA hat online and now needs to be sent to jail with the Jan 6th folks.”
I have five. I guess Discover doesn’t care.
FTA: “ Republicans in Congress are investigating…”
Great - more mental masturbating by those who can’t/won’t do anything effective about it.
I don’t know why anybody especially Republicans use the big bans anymore. My local Federal Credit Union has no fee checking and other advantages and treats me way better than a big bank ever did. Bank of America is the worst in my experience.
It seems ALL the Soviet KGB political control methods, massive surveillance bureaucracy, and lack of outside oversight are in place here in the USA.
Now the only question really is - how far do they choose to go?
btt
They had practice and took notes from Trudeau during the Trucker protests.
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I have no doubt BoA has flagged my donations to this site, although the Feds haven’t contacted me yet.
p