It shouldn’t come as a surprise, yet it does. According to a segment aired tonight on Tucker Carlson television show, Bank of America sent customer purchasing history to federal agencies to assist in their investigation of persons who attended the January 6th protest in Washington DC. WATCH THIS:
Again, demonstrating the ramifications from a lack of privacy protection, the assembly of an enemies list has been part of the overall investigation. Gizmodo outlined how the phone numbers of Parler users were tracked using GPS and also used by investigators [SEE HERE] However, in contrast to the reality of the situation, the owners of Parler still claim no user data was ever collected.
According to Tucker Carlson’s reporting one Bank of America was customer was targeted, interrogated and released after nothing was discovered. However, this type of exploitation should serve as a warning to Americans…. There is a big brother, and that system can/will be weaponized by government if/when an ideological administration is in power.
Usually, based upon his his affidavit of probable cause, the prosecutor’s office will issue a subpoena. A search warrant for bank statements, or any other financial records for that matter, is subject to additional requirements because bank and financial records are protected by federal law. The Right to Financial Privacy Act of 1978 (12 USC 3401 et seq.) provides privacy protection for bank and financial records.
Under this law, federal prosecutors must notify the person affected by the search warrant that their records were obtained. The US government must mail a notice to the customer within 90 days of execution of the search warrant indicating that the records were obtained, and also provide a copy of the search warrant. See 12 USC 3406. The notice is only required to be mailed to the customer’s last known address, so the government is not required to locate a current address. The US Attorney may seek a delay for notice beyond 90 days by petitioning the court under 12 USC 3409.
There is no requirement of notice to the customer if a search warrant is used to obtain evidence from a safe deposit box. The law protecting financial privacy applies to accounts, and a safe deposit box is not considered an account.
On October 26, 2001, the President signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT Act) of 2001, Public Law No.107-56. Congress mandated anti-money laundering compliance programs for all financial institutions as defined in the BSA. SAR requirements were enhanced. All nonfinancial trades and businesses were required to report receipt of coins or currency greater than $10,000 under BSA as well as under IRC 6050I. This dual Form 8300 filing requirement effectively released Form 8300 information, except for Clerk of Court reports, from the disclosure protections of the IRC. Civil and criminal penalties for money laundering were increased. The Secretary of the Treasury received expanded powers respecting geographical targeting orders. FinCEN was elevated to Bureau status within Treasury. Information sharing by financial institutions was encouraged with respect to Federal law enforcement agencies and voluntary information sharing among financial institutions was encouraged and protected.
If it is a state case, in some states, a court will find a right of privacy in bank records. Please see:
https://www.romingerlegal.com/new_jersey/supreme/a-87-03.opn.html
In California, no officer or employee of a state or local governmental agency may request the financial records of a customer in connection with a civil or criminal investigation, unless the financial records are described with particularity and are consistent with the scope and requirements of the investigation. Such disclosure must be authorized by the customer. Disclosure must be made pursuant to an administrative subpoena or summons; search warrant; or judicial subpoena. Notice not required if judge determines that law or state regulation has been or is about to be violated. Financial institutions shall maintain the financial records of all examinations or disclosures for a period of five years. Cal. Civil Code 7460, California Right to Financial Privacy Act.
Great summary. Would be super if anyone still cared whether laws were followed.
Wonder if the FISA court was somehow involved?
The FBI is operating entirely outside this and any other legal framework. In this particular case, BoA voluntarily agreed to provide the data. No warrants, demonstration of probable cause, or legal review was required.
Is there no limit to our now Fascist Government’s depravity?
Well, there was no limit to Germany’s, so I suppose there is no reason to think ours would be limited either.
Now, I ask myself, why do I get the sinking feeling that I will be frequently repeating this?
Everyone should be compartmentalizing their lives and info.Der…..online bill paying/banking is an invitation to hacking and I.d. Theft.Keep bare minimum in bank and be prepared for them to bail in or not let you access $,think Greece/Cyprus 2008!Brave browser/Tor priject,Gab,briteon,disclose.tv.net,odyssee,MeWe,Minds.com,mumble.Probably a classaction fomenting as we speak.
I believe the more recent popular formulation is:
“There is no good or evil, only power and those who are unwilling to cease it.” -Lord Voldemnort
…I think you must mean “seize”, not “cease”…
@OffCourseNation
Forget Nazi Germany. The actions of Bank of America remind me of businesses that marginalized Black people in Jim Crow era America, which predates the Nazis.
The only difference is that in 2021 American businesses marginalize you for your politics not your skin color.
You should read the Gulag Archipelago to know what is coming.
“According to Tucker Carlson’s reporting one Bank of America was customer was targeted, interrogated and released after nothing was discovered. However, this type of exploitation should serve as a warning to Americans…. “
The message is clear – best if you never again exercise Freedom of Assemble – as if you do, next time may be your last.
Since Trump supporters are known to fly American flags, buying an American flag will put you on a subversive profile list. If you bought a Bible plus an American flag, you will be targeted for extra screening by the TSA.
Bible + American flag + 2 scoops of ice cream + Lee Greenwood album = FBI visit.
Flying a big US Flag off the stern of our sailboat. Flying a Gadsden “don’t tread on me” on the port flag halyard. Also Flying the US Navy flag as we have a son who is a Midshipman 1st class. Flying a Trump Flag. Hoist the Navy Jack every weekend and Holidays. Three Bibles on board. We live on the boat so the flags are flying everyday. I had a left wing nut case tell me a few weeks ago he thought I was taking some risk especially with the Trump flag and what would we do if someone came looking for us. I just smiled at him and said “No worries, we’ve got an answer for that” and I just walked away I don’t think he had a clue. Kek
Hilarious and thanks to you,wife,and son for being good Americans!!
NEVER answer your door unless you invited the person.Especially if they say theyre cops or healthdept. Do not Say Anything!!Learn/use the law!!Tell store/bank security0!!Call a lawyer.No searching car,purse,wallet,laptop,phone,house without Probable Cause of Specific crime committed=Warrant=4th Amendment protections from unreasonable search and seizure.
And FIRED from his job….destroyed…think he will EVER get his life back, think the govt cares? THIS GOVT IS POWERFULLY CORRUPT……
To all the Conservatives who still think they can “Save the Union”
Please let the rest of us leave.
#TEXIT?
Whichever state exits is where I’m going.
Got my TEXIT shirt already.
“Leave” and go WHERE?
To an actual nation with a constitution
There is no such nation anywhere in the world any more. We were the last one.
You’re kinda dense, aren’t you?
Stop with the snark and insults. What country has a Constitution like the USA has?? NONE. Not one country has a Constitution like ours. The USA is the last bastion of freedom left on Earth.
Sorry but it’s a bit silly to not know what I am talking about is secession. Any state seceding can and should use the current US Constitution and make sure it is used properly.
It’s not about moving to another country, jeez you people!
Quit being cryptic then. People have better things to do than play guessing games. Clarity shows good manners on this site.
Nothing cryptic about it. Anyone on our side who has been paying attention knows what leave means.
And Thats the reason to quickly learn and use the law.Know the Constitution.Government Sunshine Act,Hatch Act,Logan Act,Foia,Conspiracy laws,especially article 18 the parts wherein if two people conspire to intimidate you,interfere with,or block your rights,you have legal grounds for a lawsuit or other remedies!!!! 🙂 Stidy this!It could be used against crooked mayors,healthdepts,governors,citycouncil members,senators,Fraudci,etc.Gates owns The Who and The Guardian.He owns GAVI.He owns u.s.patent#060606-look into it!2015Rothschild covdpatent! 2009&2016 lawsuits against Pfizer for Fraud,unsafe practices,etc.covdskeptic.com,briteon.com,SGTReport.com,X22Report.com,disclos.tv.net
You are so right, Canada is better know as Chinada, the EU bends its knee to the Chinese, and mark my word, by the end of a Biden term, Taiwan may prove a head fake, Australia is the real prize in the neighbourhood. Few people, lots of space and resources and a military which could be pushed away in a day.
Poland and Hungary seem to be upholding free speech, freedom of assembly and many freedoms we had.
If you are of Polish descent you are eligible for Polish citizenship. ?
Actually, ‘technically’ you are already a Polish citizen. you just have to prove it.
I.e. a relative (great-grandparent) lived in Poland or parts of Poland when there was no Poland.
Texas!
Paxton is on fire!
Consumer protections: A+
NO Pers. Income Taxes!
2nd Amendment Sanctuary: check!
Beautiful vistas in the Hill Country of central Texas!
Plenty of big business for employment.
Great hospitals (especially in Houston)
Low cost of living, etc., etc.,
Oh, and…
one more….
The State Legislature meets every-other-year, but for only a short period!!
It was set up that way in the Constitution of the Rep. of Texas, and continued on after they became a state.
I have a feeling that in thee next year a lot of Patriots are going to move to the Southern States.
You can’t leave, Trump built a wall.
More density.
Would B of A customers have the ability to file suit against the bank for this breach of privacy? At the very least, they should all be closing their accounts immediately. Hit them where it hurts. I am pretty shocked by this, actually. Once again, so much for the FBI being the good guys…
Bank of America has the contract to hand out Unemployment money. So they are probably tight with the Feds.
Unemployment money comes from the Treasury,congress,state unemployment depts.
It is disbursed through BofA Visa cards.
Think about Commie Pope w/ Bank of America or Italy
Workmens Comp also has contract with BOA
when is the last time the fbi were the good guys? it has to be at least 12 years.
Hoover was brought in to clean up the FBI, can you you imagine?
And a lot of people wanted the FBI abolished after the Little Bohemia shootout where the FBI shot bystanders instead of the gangsters. Should have listened.
Defund the FBI! We need to make this a rallying cry – see what the left does.
The Left should agree, right? After all the FBI are nothing but glorified Police aren’t they? And the left wants to Defund the Police – therefore, they should agree with Defunding the FBI!
I’m sure they won’t agree, but I think my logic is sound.
The FBI is much more than a police force. It is the enforcement arm of the deepstate, corrupt, treasonous, and human garbage to the core.
Since the Clinton’s entered the White House
It is questionable whether they ever were except in 1960s TV shows.
Sure you can file pay big bucks listen to the bs from the lawyer and court.. and when you have spent all your hard earned savings they will say sorry you have no standing..
MAGA
Every state has Free or cheap law centers.Courthouses and internet are lawlibrary resources.Learn the law,turn the t.v. Off!
Or just call Dutchman! He is a non-lawyer legal expert!
Fbi havent been good guys for ages.some of the rankandfile are ok,but managements definitely rotten.Heard The U.S. Marshalls are great.fbi has longtime rep for lying and concocting fake terrorist plots,etc.
I’m sure a lawsuit can be filed–and summarily tossed out for any number of things; lack of standing, frivolous and vexatious lawsuits, whatever a judge deems it to be.
The only people who have “rights” are those in the Big Club–but we aren’t in it.
IN ‘old days’, a subpoena HAD to be delivered and no bank official would ever give out personal, banking files of its customers…QUE to the NEW USA. After 911, the Bank Secrecy Act, Patriot Act GAVE USA ALL THE POWER IT NEEDED>
Mind you, ALL THIS DONE electronically and the customers HAVE NO CLUE…..NOBODY has a clue IF THEIR RECORDS were turned over from BOA…..AND NEVER WILL…
People should be cutting up their B of A credit cards today. That would send a strong signal. Isn’t it amazing how the Feds can get so much info in such a short time since China Joe was elected.
As part of the military’s cleansing of it’s ranks, a new oath is being put in place.
“I swear by Satan, this sacred oath that I shall at all times render unconditional obedience and servitude to my lord and master, the Deep State, supreme ruler of all it surveys, and at all times be ready, as a subservient zombie soldier, to sell my honor and my soul to keep the Deep State from any possible embarrassment or other inconvenience in it’s quest for perpetual totalitarian power” (George Soros Form 666, 21 January, 2021)
So much of the establishment logic we’re seeing is short-term, ephemeral. How does the Republican Establishment see this breaking in their favor 5 or10 years down the road?
And the inexorable logic of totalitarianism says who needs multiple banks? Who needs multiple credit card companies? How on earth do these companies think this will end well for them?
So much of the logic of capitalism is in the process, the struggle. The justification of leftism comes at the end, the glorious perfect end times. Which never comes.
Heaven comes when you die. The end of suffering comes when you die. To live is to suffer.
Choke on that, leftists.
We must make sure there is no Republican Establishment in 5 or 10 years. Preferably by 2024 with whatever is left of it become Whigs 2.0
I fear the Republican Establishment has everything invested in their power-sharing arrangement with the Democrats. If the Democrats betray them (when they betray them) the GOPe will be lost at sea: no voters, no principles, no morals, no hope.
Nikki Haley is to be their savior in 2024? Jeb! 2.0. Suppose they gave a war and nobody came. The voters won’t turn out to vote for vapor. The GOPe will only learn this the hard way.
SD already outlined that Mayors and Governors were using cell phone data to make sure their citizens were covid compliant during the initial lockdowns based on what they said. Thats why this doesnt surprise me.
Many web sites ask for a phone number for security reasons like if you get locked out of your account, doncha know, and others like FB demand it.
Talk badly about big brother biden on FB? Buy some questionable merch like a protective vest on amazon? They have six ways to Sunday to make your life miserable.
My cell phone lives on my coffee table! HA!
I give them my landline number.
I take cash and use it wherever I go so there is no tracking of my cards. The banks would love to be able to ban cash completely. So far they have only tried large cash transactions but sooner or later it will be card only so they can have total oversight and control of your life.
The parking lot at the Asheville Airport accepts credit cards only. I had thought that was a Covid thing, but now I wonder if it’s for tracking you.
Only pay recurring house bills–car, mortgage, utilities, phone–from your bank accounts, and withdraw everything else, and pay cash for food, motel, gas, and other items that might make Big Brother interested in you. Another bit of advice: Get out of debt without so much as a pizza on your debit card to pay off. Our entire world is in for the biggest financial/economic/infrastructure crash that there has ever been–and the Leftist Dems are just the ones who can make a cataclysmic crash happen. They are TRYING to make it happen!
Watch what you buy on credit cards as well. I’ve heard of people going through ugly divorces or auto accidents where the guy (or gal) has been targeted for buying “too much” alcohol.
Wow!
I don’t drink anymore.
I also don’t drink any less.
Your libations have reached equilibrium . . .
Alcohol would be one of those cash purchases I mentioned. Don’t use plastic for ANY purchases if you can help it, even if you will pay it in full at the end of the month; all plastic leaves a forensic trail. Use paper money ONLY.
Some chains shun cash, telling customers they must use the kiosks to order which requires swiping a card for payment. I leave without making any purchase if they try to dissuade me from using cash. The mom/pop shops still gladly accept cash.
And, there IS a cost, added into every item, to cover the charge the merchant has to pay, for running a. credit or debit card.
However, avoid “flashing” large amounts of cash, in front of a Law Enforcement Officer; otherwise you risk having it confiscated under “Civil forfeiture” law.
Brave/ddg it, ….sure, we all know not to “flash cash” but if your reaching for your walletto get your license and registration, insurance card cause a cop pulled you over, it doesn’t occur to you you don’t want them to see you have a “wad of cash”.
The Biden/Harris slogan;
Make America A 3rd World Shithole, Again!
MAAWSA?
BOA remember is the bank that enabled the illegals to access our banking system
It’s been about ten years since I’ve had any dealings with BoA.
I had received a check for about $10,000 drawn on BoA.
Instead of taking the check to my credit union, which would put a 3 day hold on it (fed regs), I took it directly to BoA for payment.
BoA told me they couldn’t cash the check unless I had an account with them.
I drew their attention to the fact that the check was drawn on THEIR bank and that I was there to demand payment.
The manager acknowledged that I didn’t need an account to receive payment for the check but still declined payment.
I asked if it was due to insufficient funds on the part of the payor and she told me that the payor had sufficient funds in their account, but she still balked at paying me.
When I told her that I would just return the check to the payor and inform them that BoA refused to honor the check, the manager said that they weren’t refusing the check.
To which I responded, “If you’re not paying me, then you’re refusing to honor the check.”
The manager then made a couple of phone calls and politely informed me that her branch office had insufficient funds to pay me.
I laughed and asked if she really expected me to believe that the bank didn’t have sufficient cash on hand to cover the check.
She said that they had it, but if they paid me, they wouldn’t be able to service the rest of their customers.
I just laughed and then took the check to my credit union and waited the three days to get the money.
Holy moly!
Bank Secrecy Act compliance mandates that the reportable transaction be reported to the Internal Revenue Service no later than 15 days from the date the cash was received. Reporting is done on IRS Form 8300 (click here for a PDF of form 8300). IF payments are made, the form must be reported 15 days after the last payment that pushed the payment amount above the $10,000 threshold. If this occurs more than once in a calendar year, form 8300 must be submitted each time a payment is made that pushes the total above the $10,000 threshold.
The Payer must be notified that the transaction will be reported to the IRS. Notification must be done in writing by January 31 of the following calendar year. The statement cannot be presented at the time of the transaction rather, it must be done in January of the following year. The statement, at a minimum , must contain the following information:
But as my experience attests, absolutely true. Many years ago I was and assistant to the treasurer for a non-profit. Every year we ran a convention, and as part of my duties I was responsible for getting cash and change for our registration and sales booths. I think we needed $5K* in $5s and $1s as well as some assorted change. When I went to the bank to make the withdrawl I was told the branch had insufficient funds to process the transaction. I think that year I took what I could get, then I and the treasurer who lived in another city ran around to various branches getting what we could until we figured we had enough to scrape through the opening.
*Memory is a bit fuzzy and in subsequent years we needed more money for opening. Convention grew an average of 20% each year.
The explanation that BoA gave me in my case was that they order cash to supply the branch’s needs each week based on historical demand at each particular branch.
I was told that they could pay me, but then they wouldn’t have enough cash on hand to service the rest of their expected customer demand.
It was a reasonable explanation with just one problem, they were willing to cash the check when they thought I had an account with BoA.
Their excuse for not cashing the check didn’t arise until after I informed them that I wasn’t one of their customers.
Between what you just said and what this whole Game Stop fiasco exposed with hedge funds selling “synthetic” shares (a figment of the technology systems imagination) our whole system is just a house of cards.
Has been ever since we left the gold standard. Not entirely clear it was all that stable even it under the gold standard.
i have found that when dealing with these types it sometimes helps to get louder and closer to the lobby.
You should have called a TV news crew. The fact BoA couldn’t — or WOULDN’T — honor a $10,000 check would have created quite a stir.
Reminds me of the amusing story of the old woman who insists she wagers, but she NEVER “gambles”, but probably too long to recount here, …
You could have had the bank issue you a Cashier’s Check against the check their customer gave you and taken that to your bank, and cashed it then as cashier’s checks are supposed to be as good as cash. At least, in the old days it used to be that way.
Not any more..
IIRC there is only one check that they have to pay you on immediately… it’s like a bearer on demand.. it’s just like cash.. it doesn’t matter who it’s made out to.. has to be pre paid also..
Yeah, the crooks got too good at faking “cashiers checks” some time ago.
Banks will accept for deposit, and hold funds till it clears.
Good point, never even thought of that since I assumed such would have water marks, but, its been a few years retired so out of the loop on the latest. Thanks, good to know.
I received a check payable to me, and I tried to deposit it all (no cash back) into my own account at my own bank, where I’ve done business for about two years. They demanded proof of my identity, and when I showed them my driver’s license, they took it (presumably to scan a copy), then finally allowed me to make my deposit–after asking me what my current address is, since the license showed my old address. Since when are DEPOSITS subject to the same scrutiny as withdrawals? I used to call in cash transfers to grandchildren’ s accounts for their birthdays, but now I don’t know if that is even legal any more.
So all my transactions that I can arrange are now cash only. Soon I will be reduced to snail-mailing money orders for my recurring bills, I suppose. Or sit in the dark with no utilities, TV or phone service. We may all soon be doing that anyway . . .
Your lucky they accepted your drivers licence, with an old address. I recall hearing of someone in that situation, and because the address wasn’t current, they refuse to recognise it as a legitimate I.D.
I experienced a similar situation at my credit union.
My driver’s license had expired one day before and I had forgotten to put the new license in my wallet.
When I arrived at the drive-through lane of my credit union there was a new teller who didn’t recognize me.
I presented my credit union membership card, along with my license and a check for deposit.
The teller informed me that she would need additional proof of ID, because my license wasn’t valid.
I asked her if she would have accepted the license one day earlier and she said, “Yes.”
I said, “So, yesterday I was me but today I am not?”
I told her that the validity of my license only applied to my driving privileges, not identification.”
The kid stuck to her position, until another teller came to the window and told her that I had been doing business there for 20 years.
Common sense isn’t so common anymore.
This is why they want to get rid of cash money
Also cash is expensive to print and maintain. Life expectancy about 2 years for a $1 bill, and costs 12-15 cents to print. Some coin numbers are better with a life expectancy of about 20 years, but there some of the coins (pennies and nickels) cost more to mint than their face value. I think the mineral costs are still below face value, but not sure on that either.
why didn’t the BofA and FBI do this w Kenosha?????
(just kidding…. we know why they dudn’t)
My guess… B/c FIB pays all those “professional agitators” in cash.?
This reminds me of when Schiff got AT&T to hand over Nunes phone records.
It was NOT legal…. yet no charges.
I wonder what Schiff’s phone records might reveal.
Scary Stuff.
pizza delivery.
Whatever happened with that I wonder? I’ve never heard Devin Nunes mention it again. I know we’ve “moved on” to “bigger and better” things, but I wonder if Devin sued Schiff and AT & T?
I worked for AT & T for 16 years – I left the company in 2011. During my time with the company, I held various different positions and at one point, I was the “point person” for call records requests.
There were many conditions that had to be met before I produced a customer’s telephone records to a requestor. No records, at least on my watch, went out the door without a valid subpoena from entities such as the Police or the Courts, and having to meet other conditions.
I denied many requests that did not meet the requirements. Can’t speak to what their process is now, although I suspect from the wishy washy answer AT&T gave to the question of Schiff’s obtaining Devin’s records, that Schiff contacted a “friendly” in the company who simply handed them over.
These are the people running our country? God help us.
Drama queen.
Soros stooge
ALL for impeachment drama, saga…..
My sister, who works for Bank of America, tells me that the bank has forbidden all employees from making ANY political comments in public or on social media, or publicly affiliating themselves with ANY political party, campaign, or issue under any circumstances. Those violating this policy are subject to summary disciplinary action or dismissal, without warning.
We all know that will be enforced on one side only.
Where does it end? Will people be fired for registering as Republicans? For registering to vote at all?
bank of America are anti Trump all Times,
Google is Tracking People’s Phones. Even on Airplane Mode. Even without a sim card
Google is tracking you. Even when you’re in Airplane Mode. It knows where you go. Whether you’re in a car or whether you’re walking. Watch out to know more
Can confirm. When I was dealing with a rather persistent invasion on my phone, & on one of many visits to AT&T to remedy this… I showed the guy who’d been helping me how they kept getting in, even in “airplane mode”. His reaction looked a lot like this: ?, then he said “They aren’t supposed to be able to do that!”
In hindsight, I forgot to ask “who exactly is this ‘they’ you speak of?” ?
All you have to do is notice that they “update” their apps, whenever they want to, even on phones that do not have a sim card or nearby wifi. Clearly, administrative access is available without an active phone service provider.
divest bank of america stock. demand that your mutual funds do the same thing.
Just great. My money is in Merrill Lynch….as well as checking accounts. I like having my checking there so I can easily transfer $. I guess i need a new broker.
‘FBI Visited Home of Trump Supporter Who Was Working in DC, But Did Not Even Attend the Rally’
https://www.thegatewaypundit.com/2021/02/exclusive-fbi-visited-home-trump-supporter-working-dc-not-even-attend-rally/
How did they know that he was in DC on Jan 6th, yet apparently didnt know that he was not home on Feb 3rd? Yep, harassment.
This story is so outrageous, I have a hard time believing that it is true.
Yet the earth becoming a crispy carbon orb in 9 years, according to AOC, is. Right?
Why? The FBI lied to Gen Flynn, faked warrants 4 times to spy on the Trump campaign, and that is just the bit we know. Harrasing a Trump supporter? That is what the FBI calls “Tuesday.”
The Citizenship Report is close at hand. They just need to “encourage” the deployment and use of the badge readers to complete control via DENIAL by surrogates for public safety and good.
Just wondering if the feds got rid of cash who on SSDI would be able to get their drugs on check day with plastic.
Violation Tracker Parent Company SummaryParent Company Name: Bank of America
Ownership Structure: publicly traded (ticker symbol BAC)
Headquartered in: North Carolina
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000: $82,737,699,939 billion dollars
Number of records: 214
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses
toxic securities abuses
investor protection violation
banking violation
consumer protection violation
I can’t fathom why anyone would have any kind of business with Bank of America.
I don’t recall specifics, but years ago there were multiple horror stories of what they did to customers.
In trying to find the original story searching using “Bank of America customer accounts locked”, there are many links to news stories or reports of customers accounts being locked, and absolutely nasty responses, if a customer was able to get a response from BoA.
There is not a single business, government office, credit card, bank agency, etc. that is NOT lined and cannot be monitored. Sue away and conduct all the boycotts you want against BoFA. You may have temporary satisfaction but nothing you do cannot be tracked, recorded and scored.
I feel sick to my stomach .
Who is going to stop this ? Why fight for a population that is under a satanic spell ?Best to let it all implode and let the spell be broken . Sadly many innocents will be broken along with it . It’s world war 111 we are in but most don’t know it and we’ve already surrendered to the enemy .
First they came for the Proud Boys, and I did not speak out….
Still think we’re free?
Is there any institution in america that will stand up against the regime?
The institions are the machine regime.
they will hunt down all 1,000,000 who simply attended the Stop The Steal like the Nazis hunted down Jews.
The next target for the banks and credit card companies will be your local gun store. With ChiCom Joe as President you can take that to the bank! Oh wait……
Not next. That started back under The Big 0.
Former CIA Officer: Treat Domestic Extremism As An Insurgency
https://www.npr.org/2021/02/02/963343896/former-cia-officer-treat-domestic-extremism-as-an-insurgency
Read it. This is becoming a common thread among ex-intel types, and others. Yet not one mention of antifa or BLM.
Of course not! Why would they mention their stormtroopers BLM and Antifa?
BLM and Antifa work for the Ruling Class after all.
This stuff is being taken entirely too far and I’ll admit I’m scared – but also extremely angry – and wanting to do something that MAKES A DIFFERENCE and gets those still asleep to WAKE UP – but I do not have many ideas of how to do so at the moment.
This sort of propergander only shows how scared they really are.
A police state in the works for years and now a police state overnight in our face.
steal everything from chase, boa, and every single marxist-aligned, marxist-supporting, marxist-aiding, company or corporation. They are enemies of the freedom-loving American people – they are warring against us. Make them pay for their treason.
so, if they’re going to monitor the the social media of the military…if their posts are extra woke will they go into a special branch…like a Special Service? since the special service..the SS… is based on electronic wokeness they can have thunderbolts on their collars…you know, to let everyone know they’re special select true believers….
This is basically exploiting FISA and Patriot act; THATS why the term Domestic TERRORIST extreamists, by labeling “them” (without saying who “them” IS) TERRORISTS, they got the whole “two hop rule”, searching bank records, the NSA 702 about queries, “show me the man, I’ll show you the crime”.
Bet donations to the Trump campaign, or Sidney Powell, Lyn Wood, or CTH put you on their “watch” list.
They used FEAR of islamic extreamist (largely created by them) on our soil, to push thru the Patriot act, and we Americans said “sure, whatever you need, to keep us “safe”.
Those who would try to exchange liberty for security, will get neither.
First they came for the Mafia (RICO) and I was not mafia, so I said nothing.
Then they went after the drug dealers (coerced “confidential informants” to entrap) and I wasn’t a drug dealer, so said nothing.
Then they went after domestic ‘islamic terrorists (FISA) and I wasn’t one of them, and so said nothing.
Then, they used the SAME techniques to go after PapaD, Manafort, and Stone. And even the POTUS,…And I screamed like HELL, but there was no one to hear me,…
And now, they are coming after me and mine, and 2A is of no help,…
911 terrorists (actual) have been treated less unfriendly and “GIVEN” more American rights than this….ANY BLM, ANTIFA bank records ‘asked for’? WHY did we always wonder WHO purchased the cinderblocks, bricks USED TO DESTROY biz windows? Perhaps we could have USED BOA bank records to find that matter of fact out? YOU DARN RIGHT. IT COULD HAVE BEEN DONE in two milliseconds or less….And it would have stopped…Did USA want it stopped??????
“Gizmodo outlined how the phone numbers of Parler users were tracked using GPS…” Come on, Sundance! That statement is almost as misleading as CNN! The app wasn’t tracked on the user’s phone, and Parler didn’t “collect” user data . In fact, they weren’t “tracked” at all. The Parler user’s uploaded videos, like everyone else’s videos or photos that don’t know how to turn it off, were geotagged.
Those videos could have been posted to any social media site and the outcome would have been the same. The Gizmodo article is purely propaganda to make it appear that Parler users were the lionshare of the crowd. I bet if someone checked all the videos posted to Facebook and plotted the locations, there’d be just as many dots as Parler if not more.
PSA – learn how to turn off your location settings on your phone’s camera BEFORE you post videos to a public domain that may be held against you!
you think BofA was the only bank?
they’re all doing it.
100%……..ALL. What bank going to say NO to DOJ, FBI and stay in biz? ALL are ‘guilty’ of something. Say no and tomorrow the feds show up and being ‘audits’…..know how that game is played and worked. See all the massive bank mergers in the past 10Y. Most smaller, regional were ‘forced’ by the big boys and the feds helped.
On the subject of tracking I assume, given the silence on the subject, that few of you are aware that the Pfizer vaccine as a minimum contains a florescent dye (mNeonGreen fluorescent protein) that, whilst being very useful in development, looks like can also be used to show who has had the dose. In the future there might be no real need for a vaccine passport, which may be forged of course, they could just scan you.
https://www.fool.com/investing/2020/10/05/regeneron-hit-with-patent-lawsuit-over-antibody-co/
The scanners could be a second opportunity for ‘commissions’ on top of the vaccine itself.
With this news my hypothesis is a theory now it was Popes take over of America it is that simple !
All the RCs Trump hired also joined in backstabbing & giving him with rotten advice or going out bad mouthing! Look at his cabinet members how many were RCs & he was married to ☝️ 2
Now the Bank of America/ Italian working for Joe the RC is final straw!
Seems Trump never read the history! America took lots of Spanish territories! He wants his contro
Voted twice for the guy, wish he had gone to war against China on the Chinese germ warfare & Italy too
If anyone can interpret the above comment, I’d be interested. 😉
I don’t know why anyone would be shocked by this Bank of America’s action. It was clear a few years ago the way they were going when they stopped making business loans or handling the business of certain firearms manufacture firearms which those running the bank don’t like even if they are legal.
More recently they extended that policy to firearms stores which sell such firearms.
Don’t ever forget who the US Government bailed out during the mortgage finance crisis. Banks they deemed “too big to fail”.
1st bank ever to give illegals bank accts and no way could they document their legal status, nor did they care. Always saw most Hispanics with BOA cards and knew there was a reason. BOA loosened all standards and allowed them to wire $$$ across the border knowing the funds were owned by illegals and not having legit SSN’s (most times stolen ones used or fake ones obtained from sweat shops).
FOX NEWS
“Standing Up For What’s Right” (TM)
Oh…I see.
Hmmm …. perhaps time for some bank customers to vote with their feet. Credit unions would probably appreciate the business.
And, in the name of Jan 6th: THIS CAN OCCUR?
Military can be ‘cleansed’?
USA citizens can be targeted, mostly due to their whiteness, conservatism, support of Trump?
DHS head yesterday said, there will be constant reviews for ‘extremism? Anyone guess what extremism is?????
Biden yesterday made same comment.
Dems USED Jan 6th to expunge and remove whites (primarily), Conservatives from all facets of life and demonize them, bully them, intimidate them and destroy them.
Read yesterday, NOW the topic comes us, can our text mgs, now encrypted, not be encrypted? Can you imagine our text mgs being ‘reviewed’ by govt/Dems???
In less than 1 mo, the ENTIRE privacy, 1st Amendment of USA citizens have been taken away and NOT A SINGLE GOP member I’m aware has UTTERED ONE WORD…….FAR TOO busy, engage keeping Cheney in power, stripping Greene of cmtees, making darn sure TRUMP is FINALLY destroyed with yet another impeachment.
And don’t think, BOA is the ONLY bank. I suppose ANY Bank would comply. EVERY purchase, transaction made, is likely subject to ‘some govt’mental official (can you imagine another Lois Lerner in charge) scanning our files.
RADICAL???? Enough for you???
VOTING matters. Unsure by 2022 it will make one darn. By then (based on last 1 month steal) we will have any rights any longer, any privacy and if you are a conservative, likely wearing a scarlet letter….
This is AMERICA??????
I’m listening to this on the news, reading headlines and I”m wondering, am I in China, Russian, Cuba, Korea???????? Certainly sounds like it.
But, thanks GOP for your ‘hard work’ keepging Liz in power and destroying Greene….WOW, impressive, take a day or two off…it was such ‘hard work’…GOP has allowed us to be destroyed and they never fought one battle….McConnell, McCarthy……
If BoA did this, you can bet other banks did, too.
We are nearing the China model of social/financial credit profiles.
Now that PDJT is out of office, the lame-stream media needs a new “bad guy” to scare the public. That bad guy is you and me, if you are a conservative. This witch hunt is full-on.
Been there, done that… bring it on!
(Here’s my T-Shirt:) ?
This is what happens when we turn our money digital instead of paper.
Can BOA scan their records to perhaps discover who bought all those bricks, cinderblocks over the summer?????? Take a few seconds, run those records. Or perhaps WHO funded ALL the destruction, riots? Or WHO funded those bus loads of ANTIFA, BLM arriving in cities or FLYING in cities. Seems airlines all to keen to use TSA to forever keep anyone in DC on Jan 6th from flying again, yet we know ANTIFA and BLM FLEW ALL ACROSS the USA. ANTIFA and BLM WERE IN DC on Jan 6th and THEIR BUSES were escorted by POLICE…KNOWN FACT…shown on TV…….
….Annnnnnd scene…….very poorly acted at that.
These anti Americans absolutely HATE our country and will continue to stoop lower and lower as long as they can along with their UGLY language bring America to her knees! What a planned performance in congress along with their January 6th Capital planned riot! GEEZE!
Recall. THIS THE WOMAN, when winning on election night, YELLED, I’m going to impeach the MF’er………..how’s that for nice, kind, unity…??? Cry all the tears you want my dear, you can rot….And #aoclies, #aocisaliar
Succession is the only way out.
Millions of like-minded MAGA voters need to re-locate into a few central and connected states. Then vote succession and form a new United States of Free People.
A collection of Red states that could include Florida to Texas and north to Dakotas.
North to Alaska please.