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House Judiciary Committee Investigates Major Banks for Unauthorized Sharing of Private Financial Information With the FBI
Loaded on Jan. 15, 2024
by Jo Ellen Nott
published in Criminal Legal News
January, 2024, page 25
Filed under:
FBI,
Police State-Surveillance,
Electronic Surveillance.
Location:
United States of America.
by Jo Ellen Nott
The House Judiciary Committee and Weaponization Select Subcommittee headed by Ohio Republican Jim Jordan is actively investigating major banks for allegedly sharing Americans’ private financial information with the FBI. The committee alleges the banks shared this information without proper legal processes, thus raising concerns …
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More from this issue:
- Federal Sentencing Guidelines Undergo Substantial Amendments, by David Reutter
- California Court of Appeal: Probation Condition Prohibiting Possession of Pornography Impermissibly Vague, by Douglas Ankney
- FBI Access to FISA Database Includes Some Accountability, by Anthony Accurso
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- Second Circuit: Money Concealment Guilty Plea Vacated for Lack of Evidence to Support Factual Finding of Required Mens Rea, by David Reutter
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- Maryland Supreme Court Announces Expectation of Privacy Covers Electronic Data, Not Physical Devices, Thus War-rantless Search of Government’s Copy of Defendant’s Hard Drive After Consent Revoked Violated Fourth Amendment, by Douglas Ankney
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- CoreCivic’s Non-Binding Promises Leave Minnesota City Exposed, Oct. 1, 2026
- Fatal LAPD Arrests Show Systemic Failure in Handling Mental Health Crises, Oct. 1, 2026
- Ohio Finds Guards and Medical Staff Failed to Render Life-Saving CPR to Detainee, Sept. 1, 2026
- Troubled Illinois Lockup Sees Guard Abuses, Prisoners on Hunger Strike, Sept. 1, 2026
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- Wave of Staff Arrests Exposes Persistent Misconduct at South Carolina Jail, Sept. 1, 2026
- Michigan DOC Legal Payouts Top $7 Million in FY 2025, Less than One Percent of $2.15 Billion Operating Budget, Sept. 1, 2026
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More from these topics:
- Surveillance for Sale: The Data Broker Loophole and the Fourth Amendment After Chatrie, July 1, 2026. Fourth Amendment, rights, Police State-Surveillance, Electronic Surveillance, Federal Funds, Tainted Funds.
- SCOTUS Announces Accessing Google Location History Data Constitutes a Fourth Amendment Search, Holding That Neither Brief Duration Nor Third-Party Storage Negates Reasonable Expectation of Privacy in Cellphone Location Information, July 1, 2026. Particularity Requirement, Probable Cause, Cell-Phone Location/Tracking Data, Cell Site Location Information ("CSLI"), Electronic Surveillance.
- Passive Data Transforms Smart Devices Into Covert Witnesses in a Silent Surveillance State, July 1, 2026. Forensic Sciences, Police State-Surveillance, Searches - Cellphones/Computers/Internet, Electronic Surveillance, Exclusionary Rule.
- The Constitution for Sale: FBI Confirms Resumption of Data Broker Dragnets, June 1, 2026. Fourth Amendment, rights, Warrantless Searches, Cell-Phone Location/Tracking Data, Electronic Surveillance, Privacy Act/Rights.
- Guilty Until Proven Innocent: The Due Process Risks of Automated Traffic Enforcement, May 1, 2026. Fourteenth Amendment, rights, Electronic Surveillance, Privacy Act/Rights, Authentication/Identification, Evidence - Integrity/Reliability of.
- Beyond Geofence Warrants: Chatrie, Reverse-Location Surveillance, and the Fourth Amendment Fight Over Digital Dragnets, May 1, 2026. Police State-Surveillance, Cell-Phone Location/Tracking Data, Cell Site Location Information ("CSLI"), Electronic Surveillance.
- Oregon Supreme Court Announces Article I, Section 9, of State Constitution Protects Privacy in Internet Browsing Conducted Over Public Wi-Fi Networks, April 1, 2026. Searches - Cellphones/Computers/Internet, Warrantless Searches, Electronic Surveillance, State Constitutional Claims, Suppression.
- The “Free Trial” Police State, March 1, 2026. Police State-Surveillance, Enforcement of Immigration Laws, Electronic Surveillance, Privacy Act/Rights, Use of Drones.
- Most U.S. Prisoners Now Barred from Directly Receiving Physical Mail, Feb. 1, 2026. Mail Regulations, Due Process, Legal Mail, Censorship, Warrantless Searches, Electronic Surveillance.
- Flock’s Gunshot Sensors Are Expanding to “Distress” Sounds, Feb. 1, 2026. Fourth Amendment, rights, Police State-Surveillance, Electronic Surveillance, Recordings, Privacy Act/Rights.





