Posted on 12/06/2024 4:58:05 PM PST by LibertyWoman
The Biden administration has gotten banks to let them 'spy' on the everyday purchases and money transfers of Americans, carrying out millions of searches without getting a warrant typically required for such snooping, a stunning new Congressional report charges.
The House Judiciary Select Subcommittee on the Weaponization of the Federal Government just released its damning findings, which the panel found skews heavily toward surveillance of Americans inclined to support President-elect Donald Trump.
'The federal government is spying on your bank account,' the Republican-led panel posted in a video on X summarizing its 47-page report.
...
Over 14,000 federal employees accessed that sensitive financial data in 2023 during which the subcommittee claims 3.3 million 'warrantless searches' were made.
...
The Biden administration worked with banks to comb through 'extremism' indicators like the purchase of a religious text, like a Bible, or searches including the terms 'MAGA' and 'TRUMP,' according to shocking revelations by the committee.
Bank of America, Chase, U.S. Bank, Wells Fargo, Citi Bank and Truist were all investigated in the probe looking to expose how the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) and the FBI worked together.
Charles Schwab, HSBC, MUFG, PayPal, Santander, Standard Chartered and Western Union were all also investigated.
(Excerpt) Read more at dailymail.co.uk ...
Hunter wasn’t convicted of his crimes.
Biden and Obama both pledged to “transform” the nation.
To transform you must destroy or render useless every vestige of that you want to “transform? They must ruin everything we consider good about America.
And they have done a damn good job destroying the nation.
And Obama has the audacity to ‘warn’ about someone else ‘crossing the line’? I doubt there’s very much he wouldn’t do to push his anti-American ideology.
There’s no need to issue pardons. Nothing will be done about it.
The requirement to file the BOIR has been stayed by a federal judge. It can be overturned by a higher court, but that hasn't happened yet.
MSN has been running ads nonstop as if the filing requirement was still in effect. I hate MSN.
If the stay is overturned, my tax team and I will be working overtime to push those out by Jan 1. Happy Holidays!
Won’t deter me from making my quarterly donations to Free Republic.
(Hint,hint)
>> Happy Holidays!
Oh the Joy!
I plan to file the last week of the month if necessary :)
Although I’m an open books in terms of the (S) corps & LLCs, this BOI demand is indeed an Orwellian overreach, and I’d rather not drop my shorts just-because...
If big banks are so irresponsible with our financial information maybe it’s a time we break them all up into a small little banks and give the fear of God , and MAGA , into their souls (if they have such a thing)
All you have to do is REVOKE their Charters and SHUT THEM DOWN, this crap will stop.
Looks like Joe’s gonna need to issue a boatload of pardons.
This is much worse than China and Russia spying on us.
The punishments should be more severe as well.
100%
Alert: Alert [December 27, 2024]: Impact of Ongoing Litigation – Deadline Stay – Voluntary Submission Only
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
Thanks, Gene. I have a feeling my boss will want to file them voluntarily.
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