Bank Secrecy Act | The Epoch Times

Banks Share Customers’ Private Data in Violation of 4th Amendment Rights, Witnesses Testify

“The government can access these records without meaningful due process or the person ever knowing it happened,” Brian Knight of George Mason University said.

March 12, 2024BY Kevin Stocklin

ANALYSIS: Courts, Lawmakers Struggle to Restore Americans’ 4th Amendment Rights

News Analysis In 2018, the U.S. Supreme Court handed down a landmark decision that police officers had acted ...

July 20, 2023BY Kevin Stocklin

IN-DEPTH: Is Your Money Spying On You?

News Analysis Slowly but steadily, our money is taking on a new role; in addition to its traditional ...

May 12, 2023BY Kevin Stocklin

New Bill Seeks to Curtail Banks’ Role as Agents of Federal Surveillance

Republican legislators have taken steps to revoke the power the government has granted itself to access Americans’ personal ...

March 1, 2023BY Kevin Stocklin

Supreme Court Slashes IRS Penalty Against Taxpayer for Not Reporting Foreign Bank Accounts

The Supreme Court ruled 5–4 in a fractured opinion on Feb. 28 that the IRS imposed an excessive ...

February 28, 2023BY Matthew Vadum

Supreme Court Won’t Stop $2 Million IRS Penalty Against Grandmother Whose Family Fled Nazis

The Supreme Court turned away an appeal on Jan. 23 over a $2.1 million penalty the IRS assessed ...

January 23, 2023BY Matthew Vadum

How Government Makes Your Bank Spy on You

When you open a bank account, do you surrender all rights to your privacy and personal data? Today, ...

November 4, 2022BY Kevin Stocklin

Supreme Court Defies Tax-Hungry Biden Administration, Agrees to Hear Appeal Against Massive IRS Fines

The Supreme Court agreed on June 21 to hear an appeal from a Romanian-American businessman who was fined ...

June 22, 2022BY Matthew Vadum