Socio-Economics History Blog

Socio-Economics History Blog

Feds Asked Financial Institutions to Flag Bible Purchases, Terms Like ‘MAGA,’ ‘TRUMP’ to Identify ‘Extremists’: Report

by mosesman

  • Feds Asked Financial Institutions to Flag Bible Purchases, Terms Like ‘MAGA,’ ‘TRUMP’ to Identify ‘Extremists’: Report
    by , https://www.theblaze.com/
    Ashocking report from Rep. Jim Jordan, chairman of the Judiciary Committee and the Select Subcommittee on the Weaponization of the Federal Government, indicates that federal law enforcement agencies wanted financial institutions to identify potential extremists by flagging otherwise benign purchases and search terms affiliated with former President Donald Trump in the wake of the incident at the Capitol on January 6, 2021.
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    On Wednesday, Jordan sent an alarming letter to Noah Bishoff, the former director of the Treasury Department’s Office of Stakeholder Integration and Engagement in the Strategic Operations Division of the Financial Crimes Enforcement Network, better known as FinCEN. According to the letter, Jordan’s committee and select subcommittee have collected documents which suggest that FinCEN was targeting law-abiding Americans “on the basis of protected political and religious expression.”
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    One FinCEN document referenced in the letter allegedly urged financial institutions to query “Zelle payment messages” for terms such as “TRUMP” and “MAGA.” Another FinCEN analysis mentioned in the letter apparently suggested that these same institutions could identify possible “Lone Actor/Homegrown Violent” extremists by examining customers’ transactions, looking for the purchase of “religious texts” — including the Bible, Jordan said — or “bus tickets, rental cars, or plane tickets, for travel areas with no apparent purpose.”
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