The CIA (&etc) Money Orders http://www.emptywheel.net/2013/11/15/the-cia-etc-money-orders/ … Note Leahy-Sensenbrenner prohibits bulk collections of financial records by NSL.
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Replying to @emptywheel
@emptywheel does Leahy-Sensenbrenner make any difference when banks are required to give secret notices to govt under IRS & bank regs?1 reply 0 retweets 0 likes -
Replying to @lennardkw
@lennardkw Not sure I understand the question: it doesn't affect Bank Secrecy Act. Just how NSLs can be used to collect info.1 reply 0 retweets 0 likes -
Replying to @emptywheel
@emptywheel It does not affect the other regs. But is there a significant difference if CIA or IRS or DoJ gets info w/o warrant?2 replies 0 retweets 0 likes
Replying to @lennardkw
@lennardkw No. One point I made in that post is that FBI has ignored law that says it needs minimization procedures for this stuff.
7:22 AM - 15 Nov 2013
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