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Senate Republican demands answers from Treasury on push for banks to ‘surveil’ customer transactions in 2021
EXCLUSIVE: The top Republican on the Senate Banking Committee is demanding answers from the Treasury Department and its financial crimes enforcement division after revelations the agencies urged private financial institutions to “surveil” private transactions using “politically charged search terms” to flag customer profiles to federal law enforcement. Sen. Tim Scott, R-S.C., penned a letter to […]
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