Banks searched transactions for 'extremism' at request of feds: GOP
2024/01/18

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Federal investigators asked U.S. banks to scour customer transactions for key terms like 'MAGA' and 'Trump' to identify 'extremism' in the aftermath of , shocking details uncovered by Republicans reveal. 

According to bombshell documents obtained by the House's 'weaponization' committee led by Chairman Jim Jordan, the federal government has been 'watching' Americans who frequent outdoor stores that sell guns - or who are religious. 

Treasury Department officials suggested that banks review transactions at sporting and recreational supplies stores like Cabela's, Dick's Sporting Goods and Bass Pro Shops in order 'to detect customers whose transactions may reflect 'potential active shooters.

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In addition, officials  like the purchase of a bus or plane ticket 'for travel to areas with no apparent purpose' or the purchase of a religious text, like a Bible, according to documents.

The terms 'MAGA' and 'Trump' were also suggested by the department to be searched in Zelle payments, according to Jordan.

Federal investigators suggested that banks use search terms like 'MAGA' and 'Trump' to identify purchased that could be associated with 'extremism' 

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Transportation charges for travel to areas with no apparent purpose could be an indicator of 'extremism,' according to the letter

Subscriptions to news outlets containing 'extremist' views would also be an indicator for financial instructions to look at, according to the material the Treasury provided to banks. 

'Did you shop at Bass Pro Shop yesterday or purchase a Bible? If so, the federal government may be watching you,' Jordan posted on X. 

'We now know the federal government flagged terms like 'MAGA' and 'TRUMP,' to financial institutions if Americans completed transactions using those terms,' he wrote in another post.

'What was also flagged? If you bought a religious text, like a BIBLE, or shopped at Bass Pro Shop.'

The federal officials may have illegally provided financial institutions with suggested search terms for 'identifying transactions on behalf of federal law enforcement,' said Jordan.

DailyMail.com reached out to the Treasury Department for comment. 

Jordan is also demanding information from a Treasury official, Noah Bishoff, after the alarming documents came to light.

'Despite these transactions having no apparent criminal nexus — and, in fact, relate to Americans exercising their Second Amendment rights — [the Treasury] seems to have adopted a characterization of these Americans as potential threat actors,' Jordan wrote.

Purchases from Bass Pro Shops could also be an indicator of extremism

The committee also obtained documents indicating officials suggested that banks query purchases with keywords such as 'Dick's Sporting Goods' 

'This kind of pervasive financial surveillance, carried out in coordination with and at the request of federal law enforcement, into Americans' private transactions is alarming and raises serious doubts about [the Treasury's] respect for fundamental liberties.

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'In other words, [the Treasury] urged large financial instructions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression,' said the committee's letter to Bishoff.

House Speaker Mike Johnson on Thursday called the revelation 'yet another glaring example of the weaponized federal government targeting conservatives.'

Republicans are also requesting that Bishoff appear before the committee for a transcribed interview by January 31.

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