Trish Regan
Trish Regan
@TrishReganChannel·1.2M subscribers·10.6K videos

MASSIVE OVERREACH! Feds Target “MAGA” In Bank Surveillance Scheme

Posted

January 21, 2024

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It has been revealed that the Treasury Department's Office of Stakeholder Integration and Engagement in the Strategic Operations of Financial Crimes Enforcement (FinCEN) requested banks to search private transactions for terms like "MAGA" and "Trump" without any legal process. Some banks voluntarily handed over customer information to the FBI, while others were resistant.

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Guests & Subjects Covered

Treasury Department's OfficeStakeholder IntegrationStrategic OperationsFinancial Crimes Enforcement FinCENSUBSCRIBE ToTrish Regan Show SubscribeApple PodcastsLive Free

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MASSIVE OVERREACH! Feds Target “MAGA” In Bank Surveillance Scheme · Trish Regan · Sentinel