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USA Patriot Act News Monitoring

  • Published on Jun 7, 2026

    The Hour of Resistance: From Dead Order to Final Independence

    I. If there is one thing that is valuable in the language of Donald Trump, it is its nakedness. Trump does not hide behind euphemisms or beat diplomatically around the bush. The threat of sending an aircraft carrier to take Cuba once the job is done in …

    Source: Abolition Media - Pending
  • Published on Jun 6, 2026

    Data center battle exposes Michigan Democrats’ slide to the right

    From left: OpenAI CEO Sam Altman, Related Companies CEO Brent Behrman, Michigan Gov. Gretchen Whitmer, and Oracle CEO Clay Magouyrk during the groundbreaking for 'The Barn' data center in Saline Township on Monday, June 1, 2026. | Jacob Hamilton | …

    Source: People's World - Left-wing
  • Published on Jun 4, 2026

    Why are Americans so paranoid?

    You know about the Shadow Government, right? No? Well, you should. Ever since President Bush carried out his controlled detonation of the World Trade Center in 2001, an invisible protocol has been in place in all the major Western democracies to bring …

    Source: Unherd - Center-right
  • Published on Jun 3, 2026

    The OCC’s Recent Consent Order Is a Warning for Community Banks in the Fintech Partnership Space

    On May 21, 2026, the Office of the Comptroller of the Currency (OCC) made public an April 2026 consent order (AA-ENF-2025-21) against a federal savings association based in the Northeast for deficiencies in its Bank Secrecy Act/Anti-Money Laundering ( …

    Source: JD Supra - California - Neutral
  • Published on Jun 1, 2026

    FCA’s Palantir deal could expose UK financial data to Trump’s US, critics fear

    The UK’s financial watchdog is being urged to prove its relationship with the US tech company Palantir will not provide the Trump administration with backdoor access to troves of sensitive citizen and commercial data. A US law that can oblige tech …

    Source: The Guardian - Center-left
  • Published on Jun 1, 2026

    Meet Jennifer Smith, new Ward 3 city councilor

    Jennifer Smith will join the Eugene City Council after defeating John Barofsky in the Ward 3 race during the primary election. On May 21, The Daily Emerald called the Eugene Ward 3 City Council race with Smith winning with 56.22% of the vote to Barofsky’s …

    Source: Daily Emerald - Oregon - Pending
  • Published on Jun 1, 2026

    FBI again asked to probe why dollars were hidden at Ramaphosa's Phala Phala farm

    Following a similar move by then DA leader John Steenhuisen in 2022, former Public Protector Busisiwe Mkhwebane has again requested that US law enforcement and financial authorities probe President Cyril Ramaphosa's Phala Phala farm scandal. Mkhwebane …

    Source: IOL - Indeterminate
  • Published on May 30, 2026

    The Enemy Has a Vote

    The title of this missive comes from a military maxim in operational planning. We learned that one should never plan an operation in a void, where you do not consider the actions of the enemy. He does have a vote. We would go through what we call a …

    Source: The Patriot Post - Right-wing
  • Published on May 29, 2026

    Matt Kennard, Chris Hedges – How the War on Terror Created the Age of Trump

    Matt Kennard shows in his new book that the bipartisan War on Terror laid the groundwork for the Trump presidency and the rise of fascism — now, with extremists empowered, we face the consequences. In the United States, but also around the world, fascism …

    Source: Brave New Europe - Left-wing
  • Published on May 30, 2026

    FinCEN proposes fundamental reform of AML/CFT program requirements

    On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking (the FinCEN Proposed Rule) that would fundamentally reform the anti-money laundering and countering the financing …

    Source: JD Supra - California - Neutral
  • Published on May 29, 2026

    Deep Dive: How the War on Terror Became a War on Migrants

    A new report from the Costs of War project at Brown University delves into the Trump administration’s aggressive immigration enforcement, its relation to the War on Terror, and how today’s anti-immigrant crackdown is a logical extension of US legal …

    Source: Inkstick Media - Left-wing
  • Published on May 26, 2026

    Sponsor bank for Wise, Crypto.com told to fix AML program

    Key insight: This is the second OCC enforcement action against Community Federal Savings Bank since 2020, and the 2020 order had specifically required the bank to write a strategic plan that controlled BSA/AML risk. What's at stake: The BSA/AML …

    Source: American Banker - New York - Neutral
  • Published on May 27, 2026

    OCC cites AML deficiencies at NY bank that partners with fintechs

    Community Federal Savings Bank faces an enforcement action from the Office of the Comptroller of the Currency over deficiencies in the New York City-based lender’s Bank Secrecy Act and anti-money laundering compliance program, the regulator announced last …

    Source: Banking Dive - Pending
  • Published on May 21, 2026

    Trump keeps hitting himself in the face —and the GOP is suffering for it: DC insider

    President Donald Trump is defeating himself by pushing dissident Republicans out of his party, a longtime political journalist recently observed — although he added Democrats could still get in their own way. “He has won his way to the lowest popularity of …

    Source: AlterNet - Left-wing
  • Published on May 22, 2026

    FinCEN notifies institutions of human trafficking red flags in advance of 2026 World Cup

    On May 11, FinCEN issued a notice advising financial institutions to exercise heightened vigilance in detecting and reporting suspicious activity related to human trafficking in connection with the 2026 FIFA World Cup, which the U.S., Canada, and Mexico …

    Source: JD Supra - California - Neutral
  • Published on May 21, 2026

    Carole House testifies to House Financial Services Committee on modernizing illicit finance frameworks for the twenty-...

    Testimony May 21, 2026 • 2:43 pm ET Print this page By Carole House On May 21, Senior Fellow Carole House testified to the House Committee on Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions at …

    Source: Atlantic Council - Indeterminate
  • Published on May 20, 2026

    Trump Executive Order Directs Banks to Flag Non-Citizen ITIN Use and Shell Companies

    WASHINGTON — President Donald Trump signed an executive order on Tuesday, May 19, 2026, directing greater scrutiny of certain banking activities involving non-citizens as part of efforts to address payroll tax evasion, shell companies and other financial …

    Source: International Business Times - Australia - Pending
  • Published on May 12, 2026

    Thomas Massie Has Always Been a Pain in the Ass

    Get your news from a source that’s not owned and controlled by oligarchs. Sign up for the free Mother Jones Daily. The seventh American killed in President Donald Trump’s ill-defined war on Iran was from Kentucky. Army Sergeant Benjamin N. Pennington, 26, …

    Source: Mother Jones - Left-wing
  • Published on May 16, 2026

    Watched but not Seen

    When I was a child, no more than three or four years old, my mother told me that whenever I lied, she could read it on my forehead. I wasn’t really a mischievous child and didn’t lie often, so I thought this wouldn’t affect me. ‘Only bad kids would be …

    Source: The Bowdoin Orient - Maine - Pending

23 days 19:24:52

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  • Published on March 14, 2025 - 14:56 GMT

    Dispatches From the Front Lines of Trump’s War on Democracy

    “My generals” running the Pentagon? “My lawyers” running the Department of Justice? “My” main money man and his group of young techies illegally shutting down programs Congress voted to support and fund? What we have here is a hostile takeover of the U. …

    Source: Op/Ed
  • Published on June 6, 2026 - 11:55 GMT

    U.S. Senate Approves USD69.5B Border Security Bill

    (MENAFN) The US Senate in the early hours of Friday approved a $69.5 billion budget reconciliation package to fund Immigration and Customs Enforcement (ICE) and border security operations through 2029, handing President Donald Trump a major legislative …

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