In the wake of the Jan. 6, 2021, Capitol incursion, the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, asked financial institutions to use search terms like "TRUMP" and "MAGA" to comb through customer data on purchases of items like bus tickets, books or subscriptions looking for indicators of...
In the wake of the Jan. 6, 2021, Capitol incursion, the Treasury Department’s Financial Crimes Enforcement Network, known as FinCEN, asked financial institutions to use search terms like “TRUMP” and “MAGA” to comb through customer data on purchases of items like bus tickets, books or subscriptions looking for indicators of…
In the wake of the Jan. 6, 2021, Capitol incursion, the Treasury Department’s Financial Crimes Enforcement Network, known as FinCEN, asked financial institutions to use search terms like “TRUMP” and “MAGA” to comb through customer data on purchases of items like bus tickets, books or subscriptions looking for indicators of…
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