dChan - Q Origins Project Archive

🚨 MASSIVE FINANCIAL TRADING ADVANTAGE GIVEN TO BIG BANKS 🚨

I received some interesting info from a credible source, as follows. @DOGE_TREAS may want to know if they don't already:

One of the lasting impacts of the PATRIOT Act is its requirement for financial institutions to report all transactions over $3,000 to the U.S. Treasury—a threshold that has never been adjusted for inflation. This data-sharing framework, originally intended to track illicit financial activity, also allows financial institutions to share transaction insights with each other under absolute legal immunity (THINK INSIDER TRADING)

In practice, this means that major financial institutions effectively operate their own version of FinCEN internally, gaining a comprehensive, real-time view of global money movements. While regulatory safeguards exist to ensure this data is used strictly for financial crime enforcement, it's highly likely that the Treasury’s vast database holds key records on NGO funding flows.

Yet, there’s a growing concern that Treasury itself isn’t actively monitoring this data—outsourcing the heavy lifting to financial institutions instead. Whether due to oversight or intent, this leaves critical financial crime data untouched at the federal level.

Could this be why some are so resistant to @DOGE's involvement in Treasury systems? It’s less about routine transactions and more about preventing independent analysis of a financial intelligence goldmine.