A new financial surveillance dragnet is sweeping up ordinary cash transactions at small businesses near the US-Mexico border. The federal government has placed onerous new requirements on businesses that help people without bank accounts cash checks or send money to family members. It’s demanding reports on all transactions involving at least $200 in cash, subjecting innocent people to warrantless surveillance and burying small businesses in paperwork.
Today we chat with IJ attorneys Rob Johnson and Betsy Sanz to talk about how IJ is fighting back against financial surveillance and the government’s war on cash.
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4th Amendment Project | Economic Liberty | Private Property
FinCEN Border Cash Surveillance
Esperanza Gomez and Arnoldo Gonzalez, Jr. run small businesses near the U.S.-Mexico border that provide everyday, small-dollar financial services—often for customers without bank accounts. In San Diego, Esperanza helps customers cash checks (often to buy…
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