
Faith leaders and religious liberty advocates are up in arms over news that the federal government encouraged banks and other financial institutions to search customers’ private accounts using the search term “religious texts.”
The “religious texts” search term was among those federal officials asked financial institutions to use following the Jan. 6, 2021, breach of the U.S. Capitol, a congressional source with direct knowledge confirmed to The Epoch Times on Jan. 18.
Other terms that were asked to use in the searches included “MAGA” and “Trump,” according to the House Judiciary Committee. Federal officials at the Department of Justice and the Treasury Department sought the data from such searches as part of their investigation of the events of Jan. 6, 2021.m.
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‘Mockery of Our Laws’
Kelly Shackelford, president, CEO, and chief counsel for the Plano, Texas-based First Liberty Institute, told The Epoch Times the searches exposed by the House panel represent a threat to religious freedom.
“It’s outrageous and frankly chilling that the federal government may be urging banks to monitor Americans for exercising their religious freedom by simply purchasing a Bible or other religious text,” Mr. Shackelford said.
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House Judiciary Committee Chairman Jim Jordan (R-Ohio) said in a Jan. 17 statement that the searches were sought by the Department of the Treasury’s Office of Stakeholder Integration and Engagement in the Strategic Operations of the Financial Crimes Enforcement Network (FinCEN), in conjunction with the FBI.
Mr. Jordan wrote a Jan. 17 letter to Noah Bishoff, the former FinCEN director who is now the anti-money laundering officer for Plaid Inc., a San Francisco digital financial platform developer and marketer.
“According to this analysis, FinCEN warned financial institutions of ‘extremism’ indicators that include ‘transportation charges, such as bus tickets, rental cars, or plane tickets, for travel areas with no apparent purpose,’ or ‘the purchase of books (including religious texts) and subscriptions to other media containing extremist views,’” Mr. Jordan wrote.
“In other words, FinCEN used large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression.”
Officials’ Testimony Sought
Mr. Bishoff was asked to provide testimony to the House Judiciary panel about the searches, as was Peter Sullivan, senior private sector partner for outreach in the Strategic Partner Engagement Section of the FBI.
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In a Jan. 17 letter to FBI Director Christopher Wray, Mr. Jordan explained that Mr. Sullivan’s testimony “will help to inform the [House Judiciary] Committee and Select Subcommittee [on the Weaponization of the Federal Government] about the FBI’s mass accumulation and use of Americans’ private information without legal process; the FBI’s protocols, if any, to safeguard Americans’ privacy and constitutional rights in the receipt and use of such information; and the FBI’s general engagement with the private sector on law-enforcement matters.”
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House Majority Whip Tom Emmer (R-Minn.) also commented.
“The Biden administration is bringing back ‘Operation Chokepoint’ from the Obama-Biden era to weaponize our financial system against their political opponents. House Republicans, under the leadership of Chairman Jordan and the House Judiciary Committee, will not tolerate this un-American abuse of power.” Mr. Emmer said.
He was referring to a Department of Justice investigation in 2013 of firearms dealers, payday lenders, and other businesses thought to be vulnerable to money laundering.
Sen. Marco Rubio (R-Fla.) told The Epoch Times that “digging through American citizens’ private financial transactions, based on political phrases, is a clear weaponization of the federal government and those responsible must be held responsible.”
Sen. Ted Cruz (R-Texas) called the searches “outrageous” and claimed “the Biden administration is using federal law enforcement to engage in financial surveillance of Americans. … Shockingly, the government is even monitoring people for purchasing religious texts like the Bible. This is an Orwellian invasion of privacy, and it should have never happened in the United States. Biden’s bureaucrats running this horrendous financial surveillance system must be held accountable.”
Similarly, Sen. Ted Budd (R-N.C.) told The Epoch Times: “This is yet another example of the federal government being weaponized against Joe Biden’s political opposition, as well as people of faith. This sort of activity is highly concerning and warrants further investigation. I applaud the House Judiciary Committee for digging into this issue and I look forward to investigators exposing and rooting out this misconduct.”