Have A Bank Account? Obama Administration gives U.S. Spy Agencies Full access to your Records

bank depositAccording to a story from Reuters, The Obama administration is in the process of giving all U.S. spy agencies full access to a massive database that contains financial data on every American citizen who banks in the country.

As the government’s war on the public ramps up, Treasury Department documents reveal a plan to monitor American Citizens through their financial transactions.

The document from the U.S. Treasury revealed Obama Administration plans that will give intelligence agencies, like the Central Intelligence Agency (CIA) and the National Security Agency (NSA), full access to the Financial Crimes Enforcement Network (FinCEN) database. FinCEN, a bureau of the United States Department of the Treasury, collects and analyzes information about financial transactions and keeps records on anyone who withdrawals more than $5,000 in cash.

Suspicious Activity Reports

By Law, financial institutions that operate in the United States are required to file reports of “suspicious customer activity” when one of their customers withdrawals or deposits a large sum of money. The scary thing about that is almost anything can trigger a Suspicious Activity Report. In fact, according to the governments own rules, any group of transactions totaling $5,000 or more that “is not the sort in which the particular customer would normally be expected to engage” can cause enough suspicion to create a Suspicious Activity Report (SAR).

The SAR is then filed with The Financial Crimes Enforcement Network, which instantly places you to a Terrorist Watch List. As we’ve reported in the past, the Federal Bureau of Investigation already had access to these records, and has used them to target and completely drain innocent Americans banks accounts with little to no recourse.

These new plans would open this same data to the CIA, NSA, and a host of other American Spy Agencies.

Drones in America, Large purchases of Ammo by the Federal Government, and now spying on your financial transactions; as we’ve asked many times in recent months, who is this enemy that the government seems to be going after? It seems a lot like the average American Citizen to me.


  1. Carl
    March 13, 2013 at 4:36 pm

    When will the people hit the limit where they stand together and say ENOUGH?

    • Brandon
      March 13, 2013 at 5:31 pm


      Never… they won’t realize a thing until martial law is knocking on the door and “telling” them to come with them to the FEMA camps… (just an example, but it shows that we have lost our balls and capacity to fight)

      Our Founding Fathers, and the Greatest Generation are rolling in their graves

        March 13, 2013 at 6:33 pm

        i know of several million or more people who are fed the hell up with obama there will be an uprising very soon according to the sources and it will be soon very soon no im not giving names or nothing im no snitch but things will get hot and there will be no more excuses for the lying kenyan parasite who has driven america into the situation

  2. Donna guiffrida
    March 13, 2013 at 6:41 pm

    News flash, this has already been going on. I know because I am self employed and every fucking quarter, I have an issue with the bank over PAYING MY TAXES!
    Yes, I kid you not, the rotten sob’s put a hold on my bank account and take forever to process the checks I write to pay the government it’s blood money.

  3. Draqwraith
    March 13, 2013 at 10:07 pm

    Where were you guys when Clinton signed compliance 2000 ? Small almost postage size blurb opening up the accounts to the FBI?

    • Just a Thought
      March 14, 2013 at 11:40 pm

      I don’t think Clinton passed 900 + executive orders or the right to kill Americans suspected of terrorism. Right or wrong we as Americans should have due process. Just saying.

  4. catfish prepper
    March 14, 2013 at 11:29 am

    Good thing ima low budget prepper I have never even had 5 thounsand in the bank at one given point maybe 500…

  5. prepared
    March 15, 2013 at 9:28 pm

    Wake up people. They wll do what best suits thier benefactors. My best advice is be prepared. While they may start watching you, Dont make Trouble. Follow every law, no matter how retarded it may be. Prep, prep,prep. Little things add up. Obey the law, but be prepared to fight back when you have no other option.
    The best prep is knowlege,and pass it on. We need to unite. Stand together as a people. Be prepared and May God Bless the USA .

  6. Prepared 2
    May 7, 2013 at 7:14 pm

    Prepared: had the best comment i have read yet. Its simple, just be prepared. If that means food storage, a gun, ammo, be prepared. But follow the law. Its important to be law abiding. But i see nothing wrong with protecting yourself or your family in the case of an emergency.

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