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    Illegal Financial Surveillance: Concerns Arise Over Politically Charged Transaction Flags and Civil Liberties

    JimBy Updated: Whatfinger News 11 Mins Read

    Biden and the Deep State have you on a list right now. Ready for the gulag if they somehow win over massive Trump votes in November. If you bought a bible, gun, or even just used the term MAGA, you are on their lists. Prepare. – Mal Antoni

    Senator Ted Cruz said ‘It is outrageous that the Biden administration is using federal law enforcement to engage in financial surveillance of Americans. If an American uses words like ‘MAGA’ or ‘Trump’ or buys sporting goods like firearms, they can end up on a government watchlist. Shockingly, the government is even monitoring people for purchasing religious texts like the Bible. This is an Orwellian invasion of privacy, and it should have never happened in the United States. Biden’s bureaucrats running this horrendous financial surveillance system must be held accountable.’

    The House Judicial Committe says ‘Biden administration continues to violate our 4th Amendment rights.’ ‘Alarming’ surveillance: Feds asked banks to search private transactions for terms like ‘MAGA,’ ‘Trump’.

    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.” –  continues at House Judiciary Committee

    House Judiciary Committee Chair Jim Jordan (R-OH) is demanding answers after discovering that the Biden Administration has instructed government officials to flag financial transactions for people using politically sensitive words such as “MAGA” and Trump.” Also today: The kids aren’t buying the climate change religion…and a British lefty group wants to punish them for it. Finally…another round of attacks on Yemen fails. What next? Watch today’s Liberty Report below – Ron Paul

    House Judiciary Committee Chair Jim Jordan said the documents obtained by the committee indicate that after Jan. 6, 2021, the Treasury Department’s Office of Stakeholder Integration and Engagement in the Strategic Operations of the 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.”

    In a recent development, Jim Jordan, Chairman of the House Select Subcommittee on the Weaponization of the Federal Government, disclosed that federal agencies have been flagging financial transactions containing politically sensitive terms like “MAGA” and “Trump.” This revelation has sparked concerns about the extent of financial surveillance and its potential impact on civil liberties.

    Rep. Jim Jordan telling the truth about the weaponized Authoritarian Deep State. They are flagging Law-Abiding citizens’ for posting/ purchasing where terms like “MAGA”, “America First”, “Trump,” and “Bible!” are included. The shadow HusseinObiden admin are Fascists. – Eric JM Jensen

    According to Jordan, the Select Subcommittee obtained documents exposing a practice where federal agencies flagged transactions for financial institutions based on certain keywords. In a letter addressed to Noah Bishoff, a former FinCEN Director now serving as an Anti Money Laundering (AML) officer at fintech company Plaid, Inc., Jordan highlighted instances where everyday transactions, such as buying bibles or shopping at sporting goods stores, could trigger these flags.

    Jordan Exposed Fiscal Surveillance, Biden Admin Flags “MAGA” and “Trump” – Raging Patriot

    The newly acquired documents shed light on the fact that terms like “MAGA” and “TRUMP” were specifically targeted by the federal government for scrutiny if used in transaction descriptions. Furthermore, individuals who made purchases at stores like Cabela’s or Dick’s Sporting Goods or bought religious texts like the Bible might have found their transactions flagged. This extensive financial surveillance, conducted in collaboration with federal law enforcement, raises serious concerns about the preservation of fundamental civil liberties by the FBI.

    “The Committee and Select Subcommittee have obtained documents indicating that following January 6, 2021, FinCEN distributed materials to financial institutions that outline the ‘typologies’ of various persons of interest,” the letter stated. It goes on to reveal that these materials provided financial institutions with suggested search terms and Merchant Category Codes (MCCs) to identify transactions on behalf of federal law enforcement.

    Biden says MAGA voters who own guns and go to Christian churches are the greatest threat to democracy since the Civil War. So isn’t it logical for the FBI to run surveillance on the enemy?

    The documents included recommendations to financial institutions to use generic terms like ‘TRUMP’ and ‘MAGA’ to search Zelle payment messages. Additionally, a prior FinCEN analysis on ‘Lone Actor/Homegrown Violent Extremism Indicators’ was shared, where financial institutions were warned of indicators related to ‘extremism.’ These indicators encompassed activities such as transportation charges for travel to areas with no apparent purpose and the purchase of books, including religious texts, and subscriptions to media containing extremist views. The Biden Administration basically considers all Americans are extremists if they dare conflict with their policies designed to destroy the United States financially, and socially.

    In essence, FinCEN advised large financial institutions to scrutinize the private transactions of their customers for suspicious charges based on protected political and religious expressions. This practice has ignited concerns about potential overreach and the monitoring of constitutionally protected activities. As we are all well aware, corporations are cowards and do as they are told in fear of Federal lawsuits and actions by this out-of-control government.  The Biden Administration and Lord Obama have weaponized the entire government against the people. They have large financial institutions like Blackrock forcing Marxist ESG on companies to further the implementation of Marxism over America. This is particularly insidious as they use our own money against us, as most Americans do not know that Blackrock and others take their money that goes into 401Ks and funds, and then use that leverage to force their will on companies all over America. If I were you, I would check to see if Blackrock runs your funds.  Act accordingly.  Such funds are seeing massive outflows of money as Americans wake up to what is going on more and more everyday thanks to Whatfinger News and other Conservative media banned by the Left.

    The Committee has announced its intention to conduct interviews with senior intelligence officials, including Noah Bishoff, to further investigate the extent and implications of this financial surveillance. The revelation has prompted discussions about the balance between national security concerns and the protection of individual privacy rights, emphasizing the importance of maintaining a delicate equilibrium between the two. Although we know how that all goes. Jim Jordan has already proven he does as the Deep State wants. He is playing the now all too familiar game of saying all the right things, then doing absolutely nothing.  Just like our new Speaker of the House, put there by the Deep State to placate all of MAGA and continue the destructive policies in order to bankrupt America within just two years at latest.  Johnson is merely McCarthy with a cross, a fake Christian who now lies daily.

    As the public becomes increasingly aware of these practices, there is a growing demand for transparency and accountability in the use of financial surveillance tools. Balancing the need for security with the protection of civil liberties will likely be a focal point in ongoing discussions and potential legislative actions to ensure that surveillance measures are appropriately targeted and do not infringe upon the constitutional rights of American citizens.  We all understand what the Left is doing. They are purposely destroying the United States, and anything and anyone who dares fight them will immediately be attacked. Keep this in mind folks, as these criminals have every cell phone call, every text, every email you and I have done for over two decades. With just entering your name on a console, all of it pops up, and with a click they can listen to all cell calls, read all emails, everything you have done.  There aren’t many Americans that can stand up to such scrutiny. Let’s be honest. Trump can, which is why they move to destroy him any way they can. General Flynn is yet another such individual, who fought the good fight as the enemy withing even threatened his own son with prison if he did not do as Lord Obama and the Deep State wanted.

    Major Points Discussed:

    • Federal agencies, revealed by Jim Jordan, have flagged financial transactions containing politically sensitive terms like “MAGA” and “Trump,” raising concerns about potential overreach into citizens’ private financial activities.
    • Ordinary transactions, such as buying bibles or shopping at sporting goods stores like Cabela’s or Dick’s Sporting Goods, could trigger flags, indicating a broad scope of financial surveillance on seemingly routine activities.
    • The House Select Subcommittee obtained documents indicating that, post-January 6, 2021, FinCEN distributed materials to financial institutions outlining “typologies” of persons of interest and suggesting search terms and Merchant Category Codes (MCCs) for transaction identification.
    • Documents revealed the recommendation to financial institutions to use terms like ‘TRUMP’ and ‘MAGA’ in searching Zelle payment messages, showcasing a targeted approach based on political expressions in private financial transactions.
    • The extensive financial surveillance, carried out in collaboration with federal law enforcement, has sparked concerns about potential infringements on fundamental civil liberties, leading the Committee to seek interviews with senior intelligence officials, including Noah Bishoff, to investigate the implications of this practice.

    James Kravitz

    Comments – Threads – Links

    • Everyday this country becomes more unrecognizable. Just when I think I’ve heard it all, they come up with another disease, another Biden crime that won’t get addressed, another laptop they can’t find, or more citizen surveillance for bibles, guns, maga. Precipice anyone? PatriotAngst
    • This is your Marxist DNC party Administration at work. Remember “Total Transparency”, that never happened. Infact literally the opposite. The Biden Admin is the most corrupt in my lifetime & has corrupted the DOJ, FBI, IRS, CIA & everything they touch – Batman
    • Purchase any Trump gear lately? Shop at Dick’s Sporting Goods, Cabela’s, or Bass Pro Shops recently? If so, the federal government may be watching you. The Biden Administration’s weaponized FBI continues to set its sights on conservatives. – Rep Alex Mooney  (NoteL Dick’s is Far Left, and Woke… just an FYI) 
    • Why hasn’t Joe Biden been impeached yet? – Dr Vincent Sativa
    • Nothing will be done about it, as usual. – Samuel Culper 722
    • Can we flag “Hunter”, “Zelensky”, and “IDF” from financial transactions too? – Pat O
    • Arrest and remove Biden now. He is an unelected president who is weaponizing law enforcement against political opponents. Biden is an installed dictator. Try him and imprison him – Ron Bruderek jr
    • will any consequences occur ….of course not the Dems never have any consequences to their illegal actions. – Tim H

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