Federal Law Enforcement Using Banks to Circumvent Warrant Requirement in Surveilling Sensitive Financial Data of Americans by James Mills by James Mills Federal law enforcement agencies have been gathering sensitive financial information of American citizens by manipulating the Suspicious Activity Report (“SAR”) system, according to the House Judiciary Committee. The …

U.S. Senator to Federal Agency: Investigate Abusive Use of Administrative Subpoena Power to Gather Bulk Financial Records by Casey Bastian by Casey J. Bastian The U.S. Department of Homeland Security (“DHS”) operates U.S. Immigration and Customs Enforcement (“ICE”). In turn, ICE oversees the subagency Homeland Security Investigations (“HSI”). Since 2019, …

The Banks That Finance Private Prison Companies, In the Public Interest, 2016 The Banks That Finance Private Prison Companies In the Public Interest • November 2016 About the Programs Not Profits Campaign The following report is part of In the Public Interest’s Programs Not Profits campaign. Each year, the private …

Prison Banking Prison Banking Draft VanCleave PRISON BANKING Abstract People in prison have no choice but to use the banking systems that prisons operate. Rather than use any outside bank account or have family or friends meet their daily needs directly, people in prison must rely on what are often …