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'Alarming' surveillance: Feds asked banks to search private transactions for terms like ‘MAGA,’ ‘Trump’
House Judiciary ^ | 01/17/2024 | Brooke Singman

Posted on 01/18/2024 9:12:08 AM PST by Rusty0604

Federal investigators asked banks to search and filter customer transactions by using terms like "MAGA" and "Trump" as part of an investigation into Jan. 6, warning that purchases of "religious texts" could indicate "extremism," the House Judiciary Committee revealed Wednesday.

Fox News Digital has learned the committee also obtained documents that indicate officials suggested that banks query transactions with keywords like Dick's Sporting Goods, Cabela's, Bass Pro Shops and more.

The House Judiciary Committee and its subcommittee on the Weaponization of the Federal Government have been conducting oversight of federal law enforcement’s "receipt of information about American citizens without legal process and its engagement with the private sector."

Financial Crimes Enforcement Network, or FinCEN, distributed materials to financial institutions that outlined "typologies" of "various persons of interest" and provided the banks with "suggested search terms and Merchant Category Codes for identifying transactions on behalf of federal law enforcement."

The materials included a document recommending the use of generic terms like "Trump" and "MAGA" to "search Zelle payment messages" as well as a "prior FinCEN analysis" of "Lone Actor/Homegrown Violent Extremism Indicators."

"According to this analysis, FinCEN warned financial institutions of ‘extremism’ indicators that include ‘transportation charges, such as bus tickets, rental cars, or plane tickets, for travel areas with no apparent purpose,’ or ‘the purchase of books (including religious texts) and subscriptions to other media containing extremist views,’" Jordan detailed in a letter to the former director of FinCEN, Noah Bishoff, a career employee.

"In other words, FinCEN used large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression," Jordan wrote.

(Excerpt) Read more at judiciary.house.gov ...


TOPICS: Business/Economy; Crime/Corruption; Front Page News; Government; Politics/Elections
KEYWORDS: andreagacki; arrestandreagacki; arrestjanetyellen; arrestmerrickgarland; arrestwraytoday; btcfixesthis; christopherwray; commerce; defundfincen; despotism; fincen; house; janetyellen; policestate; privacy; spying; surveillance; treasurydepartment; tyranny
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To: laconic

Yesterday, McConnell was asked about concern that Ukraine could turn into another Afghanistan. He said he thought Afghanistan was a huge success and we shouldn’t have left it.
He also said this is the time for immigration reform, while democrats are in charge.


21 posted on 01/18/2024 9:46:14 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: moovova

Ha!


22 posted on 01/18/2024 9:47:39 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: ping jockey

Yep.


23 posted on 01/18/2024 9:48:02 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: moovova

Yeah, I bought a bunch of T-shirts from libertariancountry.com. I’m screwed.


24 posted on 01/18/2024 9:48:44 AM PST by dayglored (Strange Women Lying In Ponds Distributing Swords! Arthur Pendragon in 2024)
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To: Rusty0604

Well, they finally got me, I ordered a Trump teeshirt...


25 posted on 01/18/2024 9:49:52 AM PST by Chode (there is no fall back position, there's no rally point, there is no LZ... we're on our own. #FJB)
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To: Rusty0604

They got into our businesses.
They got in our education system.
They are in our government.
Just when and how do we stop it.
If you think there is another way or another person.. Beside DJT.. You have not been paying attention.


26 posted on 01/18/2024 9:51:04 AM PST by frnewsjunkie
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To: Rusty0604
Are the FINCen records subject to freedom of information act requests? Could they be hit with Alinksky's #4 rule:
RULE 4: “Make the enemy live up to its own book of rules.” If the rule is that every letter gets a reply, send 30,000 letters. You can kill them with this because no one can possibly obey all of their own rules. (This is a serious rule. The besieged entity’s very credibility and reputation is at stake, because if activists catch it lying or not living up to its commitments, they can continue to chip away at the damage.)

27 posted on 01/18/2024 9:52:05 AM PST by KarlInOhio (Democrats' version of MAGA: Making America the Gulag Archipelago. Now with "Formal Deprogramming")
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To: Chode

You can mess with their algorithm by also ordering the Che Guevara coffee mug.


28 posted on 01/18/2024 9:52:58 AM PST by SpaceBar
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To: Rusty0604

You know... Back when we were giving the FedGov these powers to “fight the war on terror” (said in a Texas accent)... Civil libertarians like myself said that these same powers would some day be used against the rest of us...

Not going to hold my breath that anyone will be self-aware enough to apologize.


29 posted on 01/18/2024 9:55:30 AM PST by Dead Corpse (A Psalm in napalm...)
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To: frnewsjunkie

They think nothing will happen to them because it’s only MAGA people they’re going after. They will be shocked to find when they are next.


30 posted on 01/18/2024 9:56:58 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: Rusty0604

How about “Free”, or “Republic,” used separately or together?


31 posted on 01/18/2024 9:57:04 AM PST by Pearls Before Swine
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To: Rusty0604

Think I’ll start writing MAGA on all my checks...


32 posted on 01/18/2024 9:57:20 AM PST by OrioleFan (Republicans believe every day is July 4th, Democrats believe every day is April 15th.)
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To: OrioleFan

Lol, grocery store, electric bill, etc. That’s a fun idea.


33 posted on 01/18/2024 10:00:12 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: Rusty0604

I think I will start writing MAGA on every transaction.


34 posted on 01/18/2024 10:02:48 AM PST by bk1000 (Banned from Breitbart)
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To: Rusty0604

It’s total control they are after.

The day Castro tide into town on a convertible after defeating batista, the crowds followed cheering..
Within a few days, he was on TV announcing he was a com min...
First thing.. He took all weap ons
Turned all schools over to gov..
Took possession of all property.. All.....

Those that could, fled to America.. Swimming or boating.. Some did not make it.


35 posted on 01/18/2024 10:02:56 AM PST by frnewsjunkie
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To: Rusty0604

imagine if Trump had ordered banks to report any instances of “Biden” or “liberal” etc- the press would be having meltdowns nonstop till election time over it


36 posted on 01/18/2024 10:03:44 AM PST by Bob434
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To: G Larry

I doubt it. We’ve got a generation that was taught to be radical leftists. How to re-education them? I say a start is teaching them real consequences for their bad decisions.


37 posted on 01/18/2024 10:04:46 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: EEGator

Saved me the typing.


38 posted on 01/18/2024 10:05:11 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: frnewsjunkie

👍


39 posted on 01/18/2024 10:06:14 AM PST by Rusty0604 (W looking for new conspiracy theories as all the old ones have come true)
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To: Bob434

Truth in watching what they do. They identify with the ones who lie, cheat, steal, take your freedoms.

They do not identify with Christians or good working people paying taxes.. They do think we are less than.


40 posted on 01/18/2024 10:07:09 AM PST by frnewsjunkie
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