Feds asked banks to search customer data for ‘Trump J6
Feds asked banks to search customer data for ‘Trump J6
On behalf of the Judiciary Committee’s subcommittee on the weaponization of the federal government, Jordan sent a letter requesting testimony to Noah Bishoff, the former director of an office in the Strategic Operations Division of FinCEN, which is part of the Treasury Department.
Jordan said the committee had obtained documents showing that FinCEN outlined “typologies” of persons of interest in materials distributed to financial institutions. He said these materials included “suggested search terms and Merchant Category Codes (MCCs) for identifying transactions on behalf of federal law enforcement” after Jan. 6, 2021.
“These materials included a document recommending the use of generic terms like ‘TRUMP’ and ‘MAGA’ to ‘search Zelle payment messages as well as a ‘prior FinCEN analysis’ of ‘Lone Actor/Homegrown Violent Extremism Indicators,” the letter states.
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