USSA watch: Regime literally has banks monitor transactions, travel & books of ordinary citizens who may disagree
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"...the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of Treasury, urged financial institutions in the wake of January 6, 2021 to look through customers' transactions, using search terms like "Trump" and "MAGA"
"...following January 6, 2021, the Financial Crimes Enforcement Network (FinCEN) "distributed materials to financial institutions that, among other things, outline the 'typologies' of various persons of interest and provide financial institutions with suggested search terms and Merchant Category Codes (MCCs) for identifying transactions on behalf of federal law enforcement."
"These search terms included "Trump," and "MAGA.
"A "prior FinCEN analysis" warned financial institutions of "'extremism' indicators that include 'transportation changes, such as bus tickets, rental cars, or plane tickets, for travel to areas with no apparent purpose,' or 'the purchase of books (including religious texts) and subscriptions to other media containing extremist views'"
"In other words," Jim Jordan, chair of the committee wrote, "FinCEN urged large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression."
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Rep. Jordan clarified: Regime even targets people who shop at Dick's Sporting Goods or Bass Pro, or merely buy Bible.
Generic. That's the point.
They don't say "We need history on this suspect".
They say "Anyone who does any bank transaction or purchase, that involves the strings 'Trump' 'Maga' sporting goods stores, Bible etc., is automatically to be watched / a suspect."
That 100% violates USA constitution.