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Warren Davidson: “The vast majority of crime is traditional account based…”

Featuring: Warren Davidson, Republican | U.S. House Ohio, 8th Congressional District

'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data

Published May 27, 2026 | Video Starts at 04:25

You can even face challenges for the employees of the bank. Yet we don't seem to catch some of this. And it's not just that we don't catch things that are cryptocurrency. The vast majority of crime is traditional account based money laundering. Not just duffel bags of cash, but account based money laundering or account based illicit activity. So I think it's really timely that we focus on modernizing it. (04:25–04:32)

CLAIM

Asserts that most financial crime involves traditional account-based money laundering.

This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.

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Warren Davidson

“Mr. Anthony cites 287 cases that were created out of it.”
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“Just the total compliance cost and only 5.4% of this in the past decades even used at all.”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 03:11-03:19
“Mr. Anthony characterizes the Bank Secrecy act, geographic targeting orders, the third party doctrine really as an unconstitutional…”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 00:07-00:18
“The Bank Secrecy act could be a useful tool to impose a rules based order. But it's not perfect.”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 01:38-01:45
“They're working to modernize [the Bank Secrecy Act].”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 01:44-01:47
“You support digital id, right?”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 01:54-01:56
“We do need to modernize our framework.”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 02:24-02:27
“In my home state of Ohio, we're looking at shell companies that are apparently doing lots of Medicaid business, but hundreds of companies…”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 03:24-03:37
“Whether it's $10,000 in 1970, that's 82,000, $83,000 today.”
'Is That What The Constitution Says?': Warren Davidson Presses Witness On Privacy Of Banking Data | Uploaded May 27, 2026 | 04:45-04:53