Feds Asked Banks to Search Private Transactions for Terms Like ‘MAGA,’ ‘Trump’ After Jan. 6
The Treasury Department’s financial crime bureau also flagged transactions for religious texts, lawmakers allege FinCEN, the U.S. Treasury Department’s financial crime-fighting unit, is being accused of urging banks to comb through the private transactions of customers using terms like “MAGA” and “Trump” following events on Jan. 6, 2021 at the U.S. Capitol. House Judiciary Committee