{"id":238349,"date":"2020-04-09T11:25:20","date_gmt":"2020-04-09T15:25:20","guid":{"rendered":"https:\/\/www.rael.org\/?p=238349"},"modified":"2020-07-11T11:28:40","modified_gmt":"2020-07-11T15:28:40","slug":"government-orders-banks-to-report-customers-to-the-cops-when-they-appear-suspicious","status":"publish","type":"post","link":"https:\/\/noproxy.rael.org\/sq\/government-orders-banks-to-report-customers-to-the-cops-when-they-appear-suspicious\/","title":{"rendered":"Government Orders Banks to Report Customers to the Cops When they Appear Suspicious"},"content":{"rendered":"<h5><strong><span style=\"color: #008080\">RAEL\u2019S COMMENT: <\/span><\/strong><\/h5>\n<h5><strong><span style=\"color: #008080\">Buy and hide a safety box. Do not trust the banks!<\/span><\/strong><\/h5>\n<p>&nbsp;<\/p>\n<p><!--more--><\/p>\n<p>Washington, D.C. \u2013 In a clear escalation in the ongoing war on U.S. citizens, the Justice Department has recommended that bank employees snitch on customers attempting to withdraw more than $5,000.<\/p>\n<p>Federal regulations already require banks to submit a \u201cSuspicious Activity Report\u201d (SAR) when, \u201cTransactions conducted or attempted by, at, or through the bank (or an affiliate) and aggregating $5,000 or more\u2026\u201d according to the handbook for the Federal Financial Institution Examination Council.<\/p>\n<p>The banks are required to fill a certain number of SAR reports every month. This forces them to file SARs for perfectly legal actions (such as withdrawing cash).<\/p>\n<p>If using the banks as snitches, by having them file SARs on bank customers withdrawing over $5,000 dollars cash wasn\u2019t intrusive enough, now the feds are advocating that bankers actually call law enforcement themselves.<\/p>\n<p>&nbsp;<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"uS0504v3Cz\"><p><a href=\"https:\/\/thefreethoughtproject.com\/feds-banks-inform-law-enforcement-customers-depositingwithdrawing-5000-cash\/\">Government Orders Banks to Report Customers to the Cops When they Appear Suspicious<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Government Orders Banks to Report Customers to the Cops When they Appear Suspicious&#8221; &#8212; The Free Thought Project\" src=\"https:\/\/thefreethoughtproject.com\/feds-banks-inform-law-enforcement-customers-depositingwithdrawing-5000-cash\/embed\/#?secret=uS0504v3Cz\" data-secret=\"uS0504v3Cz\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>RAEL\u2019S COMMENT: Buy and hide a safety box. Do not trust the banks! &nbsp;<\/p>\n","protected":false},"author":71,"featured_media":238350,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-238349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/posts\/238349","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/users\/71"}],"replies":[{"embeddable":true,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/comments?post=238349"}],"version-history":[{"count":0,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/posts\/238349\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/media\/238350"}],"wp:attachment":[{"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/media?parent=238349"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/categories?post=238349"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/noproxy.rael.org\/sq\/wp-json\/wp\/v2\/tags?post=238349"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}