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Bank of America Caught Snooping on Accounts For U.S. Investigation

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EDITOR NOTE: A bit of disturbing news to present to you this morning. Hundreds of outraged Bank of America customers are calling on fellow customers to boycott the bank after news broke that BofA had snooped through potentially thousands of accounts to identify those who might have taken part in the January 6 protest at the US Capitol. The identities and private financial information of those who are suspected to have participated have been handed over to US authorities. In other words, the bank is colluding with the US government’s draconian overreach--a severe violation of Americans’ rights to privacy. What’s disturbing is the possibility that BofA may not be the only bank colluding with the government on this massive surveillance effort. To date, BofA has handed over information on 211 customers. What you must understand is that anyone suspected of taking part in this mostly peaceful protest may be labeled a potential “domestic terrorist.” And if this violation is indeed “unprecedented,” then it certainly sets precedence for future collaborations between the banking system and the government toward hunting those who may be considered undesirable, deviant, or dangerous to the current Biden regime. If you supported Trump or hold any political beliefs that are a little further right of center, then you too may be under suspicion and surveillance. The worst thing that can happen is that you’ll be placed under the domestic terror list and your funds may be frozen, among other potential consequences. All the while you may be completely innocent of any actions or characteristics typically attributed to a legitimate “terrorist.” The definition of terrorism has certainly changed, and is now aimed against the political right.  Don’t let the government’s perverse mischaracterization and overreach affect your financial privacy and freedom. Convert your cash to non-CUSIP (hence “untrackable”) gold and silver. If you don’t, and if you’re unfortunate enough to be under the government’s suspicion, then the cost to you and your family may be grave.

Outraged Bank of America customers are boycotting the bank after learning it snooped through hundreds of innocent people's accounts at the request of the government as part of its investigation into the Capitol riot, using a broad criteria that meant anyone who made a transaction in DC that day came under a federal microscope. 

Tucker Carlson revealed the bank's involvement in the investigation on his FOX News show on Thursday night. After being contacted by the government, Bank of America handed over the information of 211 people. 

The feds asked for information including:  

  • Customers confirmed as transacting, either through bank account debit card or credit card purchases, in Washington, D.C., between January 5 and January 6. 
  • Purchases made for hotel and Airbnb RSVPs in DC, VA, and MD after January 6.
  • Any purchase of weapons or at a weapons-related merchant between January 7 and their upcoming suspected stay in D.C. area around Inauguration Day
  • Airline-related purchases since January 6  

From the 211 people the bank turned over, one was interviewed by law enforcement and no one was arrested.  


The bank has not confirmed how many accounts it went through to produce the 211 it turned over, nor has it confirmed whether it was compelled by a subpoena or search warrant to hand over the information. 

Now, many are calling for a total boycott of the bank, calling its cooperation with the feds an 'overreach' that breaches consumer trust, and are demanding to know how other companies are cooperating. has asked Chase, Capital One, American Express, Citi, Mastercard, Airbnb, Uber and Lyft whether they, too, have handed over the information of people who were near the Capitol on January 6 to the feds. None have responded.

BoA is refusing to give details on exactly how many accounts it looked through, whether the government produced a subpoena or warrant for them, or even if it still going through them. 

On Friday morning, the bank told in a statement: 'We don’t comment on our communications with law enforcement. 

'All banks have responsibilities under federal law to cooperate with law enforcement inquiries in full compliance with the law.'  

It's unclear who asked the bank to hand over the records, if it was the FBI or the Justice Department. 

It's also unclear whether any banks were asked to hand over the records of rioters in the summer who descended on federal buildings in Portland, Oregon, or on the City Hall in New York City. 

There is no broad, FBI or Justice Department investigation into those incidents. 

Dozens of protests took place for months over the course of the summer and while collectively, thousands were involved, it's more difficult to pinpoint a single, large-scale event where there was as much violence as there was at the Capitol on January 6.  

Now, many are boycotting the bank and calling its cooperation with the federal investigation an 'overreach'. 

BofA Boycott

'If you’re a Bank of America customer and you were in Washington DC on January 5 and bought a muffin, they along with the FBI, rummaged through your bank account to see if you were a domestic terrorist. Does it seem like overreach to you? Legal?' one person asked. 

Another fumed: 'Customers at Bank of America who visited Capitol to voice their concerns should file suit FED Case against Law Enforcement and bank Overreach LAW! Civil Rights Violation!' 

Others are urging the one person who was interviewed by the FBI as a result of Bank of America giving the feds their information to sue the bank.  

Tucker Carlson, on Thursday night, said: 'These were the private records of Americans who had committed no crime; people who, as far as we know, had absolutely nothing to do with what happened at the Capitol. 

'But at the request of federal investigators, Bank of America searched its databases looking for people who fit a specific profile,' he said. 

Of the one person who was hauled in for questioning, he said: 'The FBI hauls you in for questioning in a terror investigation, not because you've done anything suspicious, but because you bought plane tickets and visited your country's capital. 

'Now they're sweating you because your bank, which you trust with your most private information, has ratted you out without your knowledge. 

'Because Bank of America did that, you are being treated like a member of Al Qaeda.' 

The government is yet to find even half of the 800 people who stormed the Capitol building on January 6. 

Despite the rioters plotting much of the stunt on social media, and even though the FBI warned field offices about it, nothing was done to prevent it.  

Five people died on the day and two Capitol cops - who were woefully outnumbered - killed themselves afterwards. 

Originally posted on Daily Mail

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