{"id":67758,"date":"2024-04-30T13:15:14","date_gmt":"2024-04-30T18:15:14","guid":{"rendered":"https:\/\/olduvai.ca\/?p=67758"},"modified":"2024-04-30T13:15:14","modified_gmt":"2024-04-30T18:15:14","slug":"banking-on-surveillance-republicans-investigate-major-banks-warrantless-data-sharing-with-federal-agencies","status":"publish","type":"post","link":"https:\/\/olduvai.ca\/?p=67758","title":{"rendered":"Banking on Surveillance: Republicans Investigate Major Banks\u2019 Warrantless Data Sharing with Federal Agencies"},"content":{"rendered":"<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4e896eb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4e896eb\" data-element_type=\"section\">\n<div class=\"elementor-container elementor-column-gap-default\">\n<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-e1b0362\" data-id=\"e1b0362\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-d4132ec elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"d4132ec\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.default\">\n<div class=\"elementor-widget-container\">\n<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/reclaimthenet.org\/republicans-investigate-major-banks-warrantless-data-sharing-with-federal-agencies\">Banking on Surveillance: Republicans Investigate Major Banks\u2019 Warrantless Data Sharing with Federal Agencies<\/a><\/h3>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-4d504c6 elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4d504c6\" data-element_type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n<div class=\"elementor-widget-container\"><strong>Congressional inquiry into banks&#8217; role in warrantless data surveillance following January 6 raises alarm over potential civil liberties violations and improper government collaboration.<\/strong><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1c1b77c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1c1b77c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n<div class=\"elementor-container elementor-column-gap-default\">\n<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-639db3f\" data-id=\"639db3f\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-a75c057 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-content\" data-id=\"a75c057\" data-element_type=\"widget\" data-widget_type=\"theme-post-content.default\">\n<div class=\"elementor-widget-container\">\n<p>Congressional Republicans are further investigating claims that at least 13 major US banks collaborated with federal agencies to monitor private transactions for signs of \u201cextremism\u201d following the January 6 Capitol events. The House Select Subcommittee on the Weaponization of the Federal Government, led by Republican Jim Jordan from Ohio, is delving further into the alleged cooperation between these financial institutions and federal agencies without proper warrants.<\/p>\n<p>These banks, including Bank of America, Chase, US Bank, Wells Fargo, Citi Bank, and more, are among those scrutinized for their roles in the reported surveillance. We previously\u00a0<a href=\"https:\/\/reclaimthenet.org\/feds-asked-banks-to-search-transactions-related-to-maga\">reported<\/a>\u00a0about how Bank of America was found to be handing over data of everyone in the area during the events of January 6, whether they were suspect or not \u2013 and whether they had a warrant or not. But now, investigations suggest that the transfer of data was more systematic, potentially involving multiple financial institutions and the Biden administration itself.<\/p>\n<p><strong>Read an example of the letter sent to a bank\u00a0<a href=\"https:\/\/docs.reclaimthenet.org\/2024-04-24-JDJ-to-Wells-Fargo-Scharf.pdf\">here<\/a>.<\/strong><\/p>\n<p>Already-uncovered\u00a0<a href=\"https:\/\/reclaimthenet.org\/treasury-departments-janet-yellen-dodges-questions-on-financial-surveillance-of-maga-trump\">information<\/a>\u00a0suggests that the Biden administration worked with banks to identify potential \u201cextremism\u201d by monitoring certain purchases such as religious texts like the Bible, or by flagging searches that included terms like \u201cMAGA\u201d and \u201cTRUMP.\u201d<\/p>\n<p>According to the House Judiciary Committee, the probe has now expanded to include additional financial firms: Charles Schwab, HSBC, MUFG, PayPal, Santander, Standard Chartered, and Western Union. Letters sent to these institutions by the committee request documentation and communications with FinCEN (Financial Crimes Enforcement Network) and the FBI to further investigate potential warrantless surveillance.<\/p>\n<p>&#8230;click on the above link to read the rest of the article&#8230;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Banking on Surveillance: Republicans Investigate Major Banks\u2019 Warrantless Data Sharing with Federal Agencies Congressional inquiry into banks&#8217; role in warrantless data surveillance following January 6 raises alarm over potential civil liberties violations and improper government collaboration. Congressional Republicans are further investigating claims that at least 13 major US banks collaborated with federal agencies to monitor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[2,6],"tags":[5038,3484,379,34438,5570,33878],"class_list":["post-67758","post","type-post","status-publish","format-standard","hentry","category-economics","category-liberty","tag-banking-industry","tag-dissent","tag-government","tag-ken-macon","tag-mass-surveillance","tag-reclaim-the-net"],"_links":{"self":[{"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/posts\/67758","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/olduvai.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=67758"}],"version-history":[{"count":1,"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/posts\/67758\/revisions"}],"predecessor-version":[{"id":67759,"href":"https:\/\/olduvai.ca\/index.php?rest_route=\/wp\/v2\/posts\/67758\/revisions\/67759"}],"wp:attachment":[{"href":"https:\/\/olduvai.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=67758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/olduvai.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=67758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/olduvai.ca\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=67758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}