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U.S. Senator to Federal Agency: Investigate Abusive Use of Administrative Subpoena Power to Gather Bulk Financial Records

Loaded on Dec. 15, 2022 by Casey Bastian published in Criminal Legal News January, 2023, page 47
Filed under: Judicial Misconduct, Relevancy, Bank/Financial Institution. Location: United States of America.

by Casey J. Bastian

The U.S. Department of Homeland Security (“DHS”) operates U.S. Immigration and Customs Enforcement (“ICE”). In turn, ICE oversees the subagency Homeland Security Investigations (“HSI”). Since 2019, HSI has used its administrative subpoena powers to request bulk financial records from Western Union and Maxitransfers Corporation (“Maxi”). The ...

 

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