February 25, 2026

Treasury sanctions chief quits over ethnic targeting of Somali community

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Hurley cited data privacy violations; White House wanted financial surveillance of Minneapolis Somali community

🏛️Government🛂Immigration🔐Ethics✊Civil Rights

No core facts available for this topic.

🏛️Government🛂Immigration🔐Ethics✊Civil Rights

People, bills, and sources

Right-wing influencers targeting Somali child care centers, leaving some fearing for safety

Striking the Balance: National Security vs. Civil Liberties

National Security v. Civil Liberties

FinCEN's Geographic Targeting Order

Fourteenth Amendment - Equal Protection Clause

The Alien Enemies Act Paved the Way for Japanese American Incarceration

Minnesota Somali community faces 'volcano' of controversy

Treasury Office of Inspector General - Whistleblower Protections

ICE terrorized a mall in St. Cloud, targeting the Somali community

Spying on the Margins: U.S. Surveillance Against Muslim, Black, and Immigrant Communities

Internments, Then and Now: Constitutional Accountability in Post-9/11 America

Surveillance, State Secrets, and the Future of Constitutional Rights

Suspicion as Safe Harbor - Nirej Sekhon

Top US sanctions official poised to leave Treasury amid tensions

Breaking News: US Sanctions Chief Resigns

ACLU - Racial Profiling and National Security

ACLU Sues Federal Government to End ICE and CBP Racial Profiling of Minnesotans

Two former Somali childcare operators sue state for discrimination, defamation

Warren, Wyden Secure Independent Treasury and Congressional Watchdog Investigations

Trump Sanctions Chief Poised to Leave After Bessent Tension

Broad, Ambiguous, or Delegated: Constitutional Infirmities of the Bank Secrecy Act

Congressional Oversight Manual

31 CFR 584.802 -- Delegation by the Secretary of the Treasury

Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota

Penalties - FinCEN

Priority Open Recommendations: Department of the Treasury

Yes, Federal Employees Have the Right to Protest

FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements

The International Emergency Economic Powers Act (IEEPA), 1977

4.26.7 Bank Secrecy Act Penalties

FinCEN Order on Suspected Minnesota Fraud Takes Effect

Minnesota ICE Enforcement: Alleged Constitutional Violations

The Costs of 9/11's Suspicionless Surveillance

Rodriguez v. United States

31 U.S. Code § 5321 - Civil penalties

The Constitutionality of the Civil Service

For Somalis in St. Cloud, ICE eroded years of hard-earned trust

Potential Civil Penalties for Violating the Bank Secrecy Act

What is Due Process in Federal Civil Service Employment?

Five Rights and Protections all Federal Workers Have

Report: Treasury Official Resigns Over Minn. Fraud Crackdown

White House seeks clean extension on controversial spying law

Merit System Principles and Civil Service Protections

Department of the Treasury Oversight

US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says

Treasury official Hurley set to leave his post after friction with Bessent

Roving patrols, reasonable suspicion, and Perdomo

Carpenter v. United States (2018)

Trump Treasury official to exit after objecting to Minneapolis crackdown