U.S. Rep. Ron Paul | FinCEN |
FinCEN
“Postal Service Has Its Eye On You”
27 June 2001 2001 Ron Paul 47:27
There’s also the question of what happens with the information once it’s collected. Gillum says that innocent customers should feel secure because the information reported about “suspicious” customers is not automatically sent to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to be shared with law enforcement agencies worldwide. Although he says FinCEN wants the postal service to send all reports along to it, the postal authorities only will send the clerks’ reports if they fit “known parameters” for suspicious activity. “We are very sensitive to the private citizenry and their rights,” Gillum insists. “For what it’s worth, we have every comfort level that, if we make a report, there are all kinds of reasons to believe that there is something going on there beyond just a legitimate purchase of money orders.”
FinCEN
Ron Paul statement on HR 3004 before the House Financial Services committee
October 11, 2001 2001 Ron Paul 86:3
Among the most obnoxious provisions of this bill are: expanding the war on cash by creating a new federal crime of taking over $10,000 cash into or out of the United States; codifying the unconstitutional authority of the Financial Crimes Enforcement Network (FinCeN) to snoop into the private financial dealings of American citizens; and expanding the “suspicious activity reports” mandate to broker-dealers, even though history has shown that these reports fail to significantly aid in apprehending criminals. These measures will actually distract from the battle against terrorism by encouraging law enforcement authorities to waste time snooping through the financial records of innocent Americans who simply happen to demonstrate an “unusual” pattern in their financial dealings.
FinCEN
Statement on HR 3004
October 17, 2001 2001 Ron Paul 88:3
Among the most obnoxious provisions of this bill: codifying the unconstitutional authority of the Financial Crimes Enforcement Network (FinCeN) to snoop into the private financial dealings of American citizens; and expanding the “suspicious activity reports” mandate to broker-dealers, even though history has shown that these reports fail to significantly aid in apprehending criminals. These measures will actually distract from the battle against terrorism by encouraging law enforcement authorities to waste time snooping through the financial records of innocent Americans who simply happen to demonstrate an “unusual” pattern in their financial dealings.
FinCEN
Statement on the Financial Services committee’s “Views and Estimates for Fiscal Year 2003”
February 28, 2002 2002 Ron Paul 12:2
For example, this document gives an unqualified endorsement to increased taxpayer support for the Financial Crimes Enforcement Network (FINCEN). According to the committee, these increased funds are justified by FINCEN’s new authority under the PATRIOT Act. However, Mr. Chairman, FINCEN’s powers to snoop into the private financial affairs of American citizens raise serious constitutional issues. Whether the expansion of FINCEN’s power threatens civil liberties is ignored in this document; instead, the report claims the only problem with the PATRIOT Act is that the federal financial police state does not have enough power and taxpayer money to invade the privacy of United States citizens!
FinCEN
Is America a Police State?
June 27, 2002 2002 Ron Paul 64:96
- The Financial Anti-Terrorism Act, which expands the government’s surveillance of the financial transactions of all American citizens through increased power to FinCen and puts back on track the plans to impose "Know Your Customer" rules on all Americans, which had been sought after for years.
FinCEN
The Financial Services Committee’s Terrible Blueprint for 2004
February 28, 2003 2003 Ron Paul 27:2
For example, this document gives an unqualified endorsement to increased taxpayer support for the Financial Crimes Enforcement Network (FINCEN). According to the committee, these increased funds are justified by FINCEN’s new authority under the PATRIOT Act. However, Mr. Chairman, FINCEN’s power to snoop into the private financial affairs of American citizens raises serious constitutional issues. Whether the expansion of FINCEN’s power threatens civil liberties is ignored in this document; instead, the committee is concerned that the federal financial police state does not have enough power and taxpayer money to invade the privacy of United States citizens!
FinCEN
The Financial Services Committees “Views and Estimates for 2005”
February 26, 2004 2004 Ron Paul 7:5
The committee’s ‘Views and Estimates” gives an unqualified endorsement to increased taxpayer support for the Financial Crimes Enforcement Network (FINCEN), while ignoring the growing erosion of our financial privacy under the PATRIOT Act and similar legislation. In fact, the committee ignores the recent stealth expansion of the FBI’s power to seize records of dealers in precious metals, jewelers, and pawnshops without a warrant issued by an independent judge. Instead of serving as cheerleaders for the financial police state, the committee should act to curtail the federal government’s ability to monitor the financial affairs of law-abiding Americans.
FinCEN
Get to know your banker
12 April 1999 Texas Straight Talk 12 April 1999 verse 11 ... Cached
While it is impossible for a customer to know exactly what kind of financial records are now maintained about him, it is possible to find out what records the bank is making and what is being done with them. I have introduced legislation, HR 517, the FinCEN Public Accountability Act, which would give Americans access to their files.
Texas Straight Talk from 20 December 1996 to 23 June 2008 (573 editions) are included in this Concordance. Texas Straight Talk after 23 June 2008 is in blog form on Rep. Paul’s Congressional website and is not included in this Concordance.
Remember, not everything in the concordance is Ron Paul’s words. Some things he quoted, and he added some newspaper and magazine articles to the Congressional Record. Check the original speech to see.