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JP Morgan Cancels Religious Nonprofit’s Checking Account, Demands Donor List as Condition for Reconsideration
amgreatness.com ^ | 10/13/22 | Debra Heine

Posted on 10/20/2022 5:24:24 PM PDT by Roman_War_Criminal

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To: ProudGOP

Know Your Customer / Anti-Money Laundering.

The very, very badly misnamed “Banking Secrecy Act” mandates disclosure of personal transactions to the federal government. The feds really, really, want to know who all those people are, and the only way they can be sure of who they are is if they know who everybody is.


21 posted on 10/20/2022 7:41:34 PM PDT by coloradan (They're not the mainstream media, they're the gaslight media. It's what they do. )
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To: Roman_War_Criminal

Assuming that the Republicans do win big in November, I would put the bosses of Chase under oath and ask them WHO ORDERED this cancellation. The one thing we know, FOR CERTAIN, is that the idea did not come from Chase.


22 posted on 10/20/2022 8:14:17 PM PDT by BobL (By the way, low tonight in Poland: 31 degrees)
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