Feds To Banks: Call Cops on Customers Withdrawing $5,000 or More

“The Justice Department is ordering bank employees to consider calling the cops on customers who withdraw $5,000 dollars or more, a chilling example of how the war on cash is intensifying.  Banks are already required to file ‘suspicious activity reports’ on their customers, with threats of fines and even jail time if financial institutions don’t meet quotas.  But last week, ‘A senior official from the Justice Department spoke to a group of bankers about the need for them to rat out their customers to the police.’  Assistant attorney general Leslie Caldwell urged banks to ‘alert law enforcement authorities about the problem’ so that police can ‘seize the funds’ or at least ‘initiate an investigation’.”

http://www.prisonplanet.com/feds-urge-banks-to-call-cops-on-customers-who-withdraw-5000-or-more.html

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