#Financial-Surveillance
Events indexed under #Financial-Surveillance — 4 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-02-15 | HSI Opens Project Whipple Shield, Using Warrantless Administrative Summonses Under Customs Authority to Take Years of Union and Nonprofit Financial Records Under a 'Domestic Terrorist Financing' Theory
7 src Homeland Security Investigations · Department of Homeland Security · Communications Workers of America · AFL-CIO · +3 | confirmed | |
| 2025-08-20 | FHFA's Pulte Expands Mortgage Fraud Accusations to Schiff and Letitia James
3 src William Pulte · Adam Schiff · Letitia James · FHFA · +2 | confirmed | |
| 2025-08-15 | FHFA Director Pulte Uses Mortgage Data to Target Fed Governor Lisa Cook
3 src William Pulte · Lisa Cook · Federal Reserve · FHFA · +1 | confirmed | |
| 1990-04-25 | Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
3 src Department of the Treasury · George H.W. Bush | confirmed |