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March 24, 2015

Government Urges Banks To Report Legal Financial Transactions To Law Enforcement!

Call it one more example of Justice Department lawlessness.

The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more, a chilling example of how the war on cash is intensifying.

Banks are already required to file ‘suspicious activity reports’ on their customers, with threats of fines and even jail time for directors if financial institutions don’t meet quotas.

But as investor and financial blogger Simon Black points out, last week, “A senior official from the Justice Department spoke to a group of bankers about the need for them to rat out their customers to the police.”

Assistant attorney general Leslie Caldwell gave a speech in which he urged banks to “alert law enforcement authorities about the problem” so that police can “seize the funds” or at least “initiate an investigation”.

As Black highlights, according to the handbook for the Federal Financial Institution Examination Council, such suspicious activity includes, “Transactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more…”

The thing is, there is no legal requirement for the reporting of cash transactions of less than $10,000, though in many cases banks will make reports if there is a cash transaction of as little as $8,000. Now the Justice Department is demanding information on transactions of only half the legally required amount so that they can investigate why one wants that much cash – and perhaps even seize it.

Stuff like this leads me to wonder at what point are We the People going to rise up and overthrow the fascist regime operated by Barack Obama.





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