AMERICA: WHERE YOU ARE A SUSPECT WITHOUT KNOWING IT
IF YOU THINK YOU AREN'T BEING TRACKED, WATCHED, IDENTIFIED, LABELED, CATEGORIZED, SCREENED
IF YOU THINK YOU AREN'T BEING TRACKED, WATCHED, IDENTIFIED, LABELED, CATEGORIZED, SCREENED
AND FILTERED BY GOVERNMENT AGENCIES,
BANKS, STORES, MUNICIPAL DEPARTMENTS, CREDIT CARDS
AND YOUR SMILING FEMA PASTOR THINK AGAIN!!!
HERE ARE SOME CURRENT EXAMPLES:
PROOF! FBI SAYS AMERICANS MORE DANGEROUS
THAN ISIS INVASION
Feds ignore man screaming "ISIS is here!"
at community meeting
EXCERPT:
Exclusive photographs provided to Infowars from a local business owner show an FBI power point presentation placing “homegrown” groups at the top of the agency’s terror watch list. According to the business owner, the FBI agent, referred to as Special Agent Johnson, completely glossed over the looming ISIS threat to instead focus on American citizens. Shockingly, as Agent Johnson broke for questions, a man in the crowd know as Mohammad reportedly began screaming that ISIS had already arrived in the United States.
The agent’s brief mention of ISIS is surprisingly even more detailed than the FBI’s recent “National Threat Assessment for Domestic Extremism” document, which completely omits the threat of jihadist extremists.
Similarly, the National Consortium for the Study of Terrorism and Responses to Terrorism (START) has also claimed that domestic groups pose a greater threat than any other.
Internal documents often show a much more clear picture of who the government truly deems a threat.
Earlier this year, Army troops at Mississippi’s Camp Shelby exposed a new military training course which labeled the American Family Association, a mainstream Christian ministry, a domestic hate group similar to the Ku Klux Klan. Military veterans and supporters of “individual liberties” and “small decentralized government” have been deemed a major threat as well.
Government Recruiting Spies for Fire Department:
Published on Sep 6, 2014
InfoWars has received a curious job posting showing that the Houston Fire Department has a CLASSIFIED Position with Homeland Security or police background preferred — a FIRE department looking for Homeland Security or police background. AND OF COURSE FREE LAPTOP COMPUTERS FOR THE FIRE DEPARTMENTS!!!
"Feds say Fulton Bank deficient in Bank Secrecy Act, anti-laundering measures"
"Regulatory order
tells Fulton to improve
anti-money laundering compliance"
EXCERPT:
The bank said it has spent significant money and resource on compliance already and that the order could have “a material adverse effect on the corporation’s results of operations in future periods.”
In addition, the bank noted that failure to comply with the orders could result in further enforcement actions, the imposition of material restrictions on Fulton’s activities (presumably lending) or the assessment of fines or penalties.
Regulatory orders for Bank Secrecy Act and anti-money laundering compliance issues can not only consume a significant amount of money and time but can also stifle growth plans. No further proof is needed than news from M&T Bank Corp. this week, which said it is still sorting through its compliance order issued in early 2013. It has put a halt on plans to buy Hudson City Bancorp.
SEE FULTON CEASE AND DESIST ORDER FROM THE OFFICE OF THE COMPTROLLER OF THE CURRENCY AT:
http://www.occ.gov/static/enforcement-actions/ea2014-086.pdf; which is broken down into these major sections:
1) COMPLIANCE COMMITTEE
2) BANK SECRECY ACT RISK ASSESSMENT
3) CUSTOMER DUE DILIGENCE, ENHANCED DUE DILIGENCE, AND HIGH-RISK CUSTOMER IDENTIFICATION
4) SUSPICIOUS ACTIVITY MONITORING AND REPORTING
5) BANK SECRECY ACT COMPLIANCE PERSONNEL
AND which contains very broad definitions of so-called "high risk suspicious customers" that the banks are now required to profile, track and report to government agencies.
RELATED LINKS:
BANK SECRECY ACT:
SUSPICIOUS ACTIVITY REPORT (SAR):
FINANCIAL CRIMES ENFORCEMENT NETWORK (www.fincen.gov)
http://en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network
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