WASHINGTON, D.C. — FBI whistleblowers have come forward with damning allegations against Bank of America (BoA). According to Representative Thomas Massie (R-KY) and Rep. Jim Jordan (R-OH), the banking giant has been revealing information to the FBI about its customer’s gun purchases without a warrant. Now the pair has sent letters to other banks to see if they also violated the privacy rights of their customers.
After the protest at the U.S. Capitol on January 6, 2021, Bank of America provided the FBI with a list of customers who made transactions in or around Washington, D.C., purchased a flight to the Nation’s Capital, or booked a hotel room in the Washington D.C. metropolitan area. Most of Bank of America’s customers that attended the large rally never entered the Capitol Building, and the FBI did not have probable cause to allow the law enforcement agency to get a court order for the bank to surrender the documents.
When the FBI approached BoA about turning over the records, the bank complied without requesting a court order.
The megabank would put anyone in or around D.C. and purchase a gun on the top of the list. By simply being in or around D.C. on January 6 and purchasing a firearm using a BoA product, the FBI would mark you for investigation. The FBI investigated many BoA customers without a court order and with the full cooperation of Bank of America.
“In a transcribed interview, retired FBI Supervisory Intelligence Analyst George Hill testified that BoA, ‘with no directive from the FBI, data-mined its customer base’ and compiled a list of BoA customers who used a BoA product during a specified date range. Mr. Hill further noted that ‘on top of that list, they put anyone who had purchased a firearm during any date.’ Mr. Hill also testified that the list that BoA provided targeted transactions in Washington D.C., and the surrounding area,” the letter reads.
The letter was sent to JPMorgan Chase & Co, Citigroup, Truist Financial Corporation, Wells Fargo, U.S. Bancorp, and PNC Financial Services. The Congressmen are asking the banks to provide any documents or communications about the release of customer data from the January 6, 2021, timeframe to the FBI or any other federal law enforcement agencies.
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