The FBI Bank Scandal Just Expanded

Bank of America may not be the only financial institution that voluntarily turned over mass amounts of customer data and transaction history to the FBI on and around January 6, 2021.

Bank of America gave a list to the FBI of anyone who used BofA credit/debit cards in the DC area between Jan 5-7th, 2021 – regardless of whether they participated in the events of Jan. 6th. pic.twitter.com/C0zBA1AGmy

— Rep. Dan Bishop (@RepDanBishop) May 18, 2023

According to House Judiciary Committee Chairman Jim Jordan and Subcommittee on the Administrative State, Regulatory Reform, and Antitrust Chairman Thomas Massie, a slew of other banks may have also turned over private customer information requested by the FBI without a warrant. Those banks include Citigroup, PNC Financial Services, JPMorgan Chase & Company, Truist, Wells Fargo and U.S. Bankcorp.

“The Committee on the Judiciary and the Select Subcommittee on the Weaponization of the Federal Government are conducting oversight of the Federal Bureau of Investigation (FBI) and its receipt of information about American citizens from private entities. An FBI whistleblower has disclosed that following the events at the Capitol on January 6, 2021, Bank of America (BoA) provided the FBI—voluntarily and without any legal process—with a list of individuals who had made transactions in the Washington, D.C., metropolitan area with a BoA credit or debit card between January 5 and January 7, 2021,” Jordan and Massie wrote in a series of letters to executives at each bank. (Read more from “The FBI Bank Scandal Just Expanded” HERE)

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