Feds Asked Banks to Search Private Transactions for Terms Like ‘MAGA,’ ‘Trump’ for Jan. 6 Probe
The Treasury Department’s financial crime bureau is being accused of colluding with the FBI to track bank transactions of Jan. 6 participants. 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” on behalf of federal law