“In applying the red flags below, financial institutions are advised that no single transactional red flag is a clear indicator of terrorist activity. Financial institutions should consider additional factors, such as a customer’s overall financial activity and whether he or she exhibits multiple red flags, before determining a possible association to terrorist financing and FTFs. Financial institutions should also refer to the red flags and other information provided in this and the May 2015 non-public advisory to formulate a more comprehensive assessment of potential suspicious activity.”
In other words, there’s a ‘non-public’ or secret bank spying document the public isn’t allowed to see!
“Depending on their products and services offered, financial institutions may be able to observe one or more of the following red flags. Some of these red flags may be observed during general transactional screening, while others may be more readily identified during in-depth case reviews.”
Have banks become part of DHS?
According to the FinCEN document Americans can be ‘red flagged’ for the following reasons: MassPrivateI: Banks are secretly ‘red flagging’ our everyday transactions for DHS