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REPORT: Feds Teaming Up With Big Banks To Target Conservatives
AMAC Newsline ^ | 23 Jan, 2024 | Neil Banerji

Posted on 01/23/2024 7:42:19 AM PST by MtnClimber

According to a new bombshell report from Fox News, just shopping at popular sporting goods stores or buying a “MAGA” hat is now enough to get you on a government watch list.

On January 17, Fox reported that, following the January 6, 2021, Capitol riot, “Federal investigators asked banks to search and filter customer transactions by using terms like ‘MAGA’ and ‘Trump.’”

In addition, the Treasury Department’s Office of Stakeholder Integration and Engagement in the Strategic Operations of the Financial Crimes Enforcement Network, or FinCEN, told financial institutions that purchasing “religious texts” – like the Bible – could be an indicator of “extremist” activity. If true, such discriminatory actions by the federal government would constitute an apparently blatant violation of the First Amendment’s protection of religious liberty.

But they didn’t stop there. FinCEN officials also allegedly “suggested that banks query transactions with keywords like Dick’s Sporting Goods, Cabela’s, Bass Pro Shops and more” – three of the nation’s largest suppliers of firearms and firearms accessories. The move is another obvious attempt by the Biden administration to target Americans for exercising their Second Amendment rights.

In a follow-up story published on January 18, Fox reported that sources familiar with FinCEN’s activities also told banks to search for numerous other terms, including “White Power,” “Storm, the,” “Capitol,” “civil war,” “last sons,” “kill,” “shoot,” “gun,” “death,” “murder,” “Biden,” “Kamala,” “Pelosi,” and “Schumer.”

The revelations came following a documents request from the House Subcommittee on the Weaponization of the Federal Government, which is chaired by Rep. Jim Jordan (R-OH). Jordan and the subcommittee are now requesting that Noah Bishoff, a career Treasury Department employee and the former Director of FinCEN, appear for a transcribed interview on the matter, saying he may “possess information necessary for our oversight.”

According to Fox, “Jordan said the committee obtained documents showing that FinCEN distributed slides, prepared by Key Bank, to other banks to explain how they could use merchant category codes (MCC) to detect customers whose transactions may reflect ‘potential active shooters, and who may include dangerous International Terrorists/ Domestic Terrorists/ Homegrown Violence Extremists (‘Lone Wolves’).’”

One slide reportedly tells banks to monitor accounts of individuals whose transactions include terms like “small arms” (referring to pistols often used for self defense) and “sporting and recreational goods and supplies.”

“Despite these transactions having no apparent criminal nexus — and, in fact, relate to Americans exercising their Second Amendment rights — FinCEN seems to have adopted a characterization of these Americans as potential threat actors,” Jordan wrote in a letter to Bishoff. “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 doubts about FinCEN’s respect for fundamental liberties.”

Senate Republicans have also gotten in on the action, with Senator Tim Scott (R-SC) also penning a letter to Treasury Secretary Janet Yellen and new FinCEN Director Andrea Gacki demanding more transparency about the agency’s communications with credit card banks.

“I write regarding recent reporting that the U.S. Treasury Department (Treasury) through its Financial Crimes Enforcement Network (FinCEN) urged private financial institutions to surveil customers’ transaction-level data using politically charged search terms, in order to flag certain customer profiles on behalf of Federal law enforcement,” Scott wrote. “These allegations, if true, represent a flagrant violation of Americans’ privacy and the improper targeting of U.S. citizens for exercising their constitutional rights without due process.”

This bombshell is just the latest instance of the House Weaponization Subcommittee exposing instances of federal officials abusing their power to target conservatives. The subcommittee has also made public a widely-shared FBI field office memo labeling Catholics as a “violent extremist threat,” held hearings on collusion between the government and Big Tech companies to censor conservatives online, and launched inquiries into the politically motivated prosecutions of former President Donald Trump, among other important investigations.

As the 2024 election draws closer, the subcommittee will become an even more vital tool to draw a clear contrast between Republicans and Democrats when it comes to the two parties’ respective commitment (or lack thereof) to protecting individual liberties.

The subcommittee’s work will be particularly important for Trump, now the prohibitive favorite to be the Republican nominee for president. Trump has made combatting the Deep State a major theme of his 2024 campaign, and each piece of evidence from the subcommittee exposing the abuses of career bureaucrats has lent more credence to Trump’s claims.

While the subcommittee itself may not have any real legislative power, the information it has unveiled has already provided Trump and other Republicans with plenty of ammunition in the ongoing battle of public opinion.


TOPICS: Business/Economy; Society
KEYWORDS: commerce; communism; policestate; privacy; spying; surveillance
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1 posted on 01/23/2024 7:42:19 AM PST by MtnClimber
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To: MtnClimber

They are making it very clear that patriots are viewed as the enemy by deep state bureaucrats. This has nothing to do with “lone wolves” or “mass shooters”.


2 posted on 01/23/2024 7:43:06 AM PST by MtnClimber (For photos of scenery and wildlife, click on my screen name for my FR home page. More photos added.)
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To: MtnClimber

“sporting and recreational goods and supplies.”

They monitor, among others, purchases at BassPro.

Now they have me. I bought my girl an Elsa fishing pole and a pink owl sleeping bag for Christmas at our local BassPro.

It’s so easy to become a “Domestic Violent Extremist”.

You can do it too!


3 posted on 01/23/2024 7:45:48 AM PST by packagingguy
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To: MtnClimber

This is going to be a bad year. Lots of stuff happening, lots of stuff coming to light. The Bad Guys are not going to hold back.


4 posted on 01/23/2024 7:46:10 AM PST by ClearCase_guy
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To: MtnClimber

There is a crap storm coming. Electing Trump does not solve things. It is the beginning of the fight.

It will take a generation to change things.


5 posted on 01/23/2024 7:48:44 AM PST by PeterPrinciple (Thinking Caps are no longer being issued but there must be a warehouse full of them somewhere.)
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To: MtnClimber

.


6 posted on 01/23/2024 7:48:55 AM PST by Grampa Dave (Trust no one, who is not a proven and valued/trusty one or a family member or a long time friend! )
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To: MtnClimber

p


7 posted on 01/23/2024 7:50:32 AM PST by gattaca (Once a nation loses control of its borders, it is no longer a nation...Ronald Reagan)
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To: MtnClimber

Folks applying for bank accounts apparently now have to ask things like “By the way, does this bank track purchases that I as a conservative make in order to report to the federal government?”


8 posted on 01/23/2024 7:51:50 AM PST by Bob434
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To: MtnClimber

Also, emerging banks could make a very handsome profit IF they are geared directly towards conservatives and promise never to spy on their customers like liberal run banks do


9 posted on 01/23/2024 7:53:29 AM PST by Bob434
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To: MtnClimber

And Dick’s Sporting Goods does not even sell guns.


10 posted on 01/23/2024 7:55:36 AM PST by donozark (Even when Paul Pelosi isn't drinking, he's getting hammered.)
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To: donozark

I think it is just the merchant category codes (MCC) that they are using.


11 posted on 01/23/2024 8:01:13 AM PST by MtnClimber (For photos of scenery and wildlife, click on my screen name for my FR home page. More photos added.)
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To: MtnClimber

We have a Bass Pro Shop and a Dick’s Sporting Goods.

I am doomed...................


12 posted on 01/23/2024 8:01:46 AM PST by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: PeterPrinciple
It will take a generation to change things.

Decades of apathy (by good) tend to cause that (by evil).

13 posted on 01/23/2024 8:05:21 AM PST by RckyRaCoCo (Time to throw them out of the Temple...again)
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To: donozark
>>And Dick’s Sporting Goods does not even sell guns.

Yeah, but...
Untitled
14 posted on 01/23/2024 8:06:16 AM PST by struggle
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To: Red Badger

Fox News reported that just shopping at popular sporting goods stores, or buying a “MAGA” hat is now enough to get you on a government watch list.

On January 17, Fox reported that, following J6, 2021, “The vengeful Biden ordered Federal investigators to search and filter bank customers’ transactions by using terms like ‘MAGA’ and ‘Trump.’”

In addition, Biden’s Treasury Department’s Office of Stakeholder Integration and Engagement in the Strategic Operations of the Financial Crimes Enforcement Network, or FinCEN, told financial institutions that purchasing “religious texts” – like the Bible – could be an indicator of “extremist” activity.


The braindead hate-filled Biden could care less that such discriminatory actions by the federal government would constitute an apparently blatant violation of the First Amendment’s protection of religious liberty.


15 posted on 01/23/2024 8:07:38 AM PST by Liz (Matthew 11.28-30: Come to me, all you who are weary and heavy laden, and I will give strength.)
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To: struggle

It’s just their envy showing.


16 posted on 01/23/2024 8:08:26 AM PST by mrmeyer (You can't conquer a free man; the most you can do is kill him. Roberor thert Heinlein)
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To: MtnClimber

Chase bank is holding my credit score hostage. They dropped it 10 points, then offered to bring it back up if I eliminated two charge cards and their balances because the cards were “high impact”. Both are sporting goods stores, one better known for firearms. One discounts my ammo and gets paid off immediately, the other offers great year long zero interest options which allow me to short circuit the omniscient “emergency event” savings and windfall devouring gremlins.


17 posted on 01/23/2024 8:09:03 AM PST by BudgieRamone (Everybody loves a bonk on the head)
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To: GOPJ; poconopundit; Jane Long; Diana in Wisconsin; Grampa Dave; Godzilla; Vaduz; null and void; ...

Call Congress

If you know who your representative is but you are unable to contact them using their contact form, the Clerk of the House maintains addresses and phone numbers of all House members and Committees.

Call (202) 224-3121 for the U.S. House switchboard operator.

Give your state and zip code to be connected.


18 posted on 01/23/2024 8:11:02 AM PST by Liz (Matthew 11.28-30: Come to me, all you who are weary and heavy laden, and I will give strength.)
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To: Liz

If I call my (Democrat) Congressvermin, doesn’t that just make me more of a target? Doesn’t that just help the feds by alerting them that I’m someone they should target? So now they don’t have to bother with my bank?


19 posted on 01/23/2024 8:16:26 AM PST by generally ( Don't be stupid. We have politicians for that.)
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To: MtnClimber
...sources familiar with FinCEN’s activities also told banks to search for numerous other terms, including “White Power,” “Storm, the,” “Capitol,” “civil war,” “last sons,” “kill,” “shoot,” “gun,” “death,” “murder,” “Biden,” “Kamala,” “Pelosi,” and “Schumer.”

What about terms like, 'the FBI sucks' or 'the CIA is filled with two-bit liars who target Trump and lie for the drug addicted whore monger son of President Sniffer'? Those phrases should be added...

20 posted on 01/23/2024 8:28:14 AM PST by GOPJ (“POSIWID” systems engineer's acronym that stands for “the Purpose Of a System Is What It Does.”)
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