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Jimmy Patronis calls for end to FinCEN, cites debanking of Donald Trump supporters, gun owners

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Chief Financial Officer Jimmy Patronis, who is running to succeed former U.S. Rep. Matt Gaetz in Florida’s 1st Congressional District, plans to file legislation in Congress to dismantle the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) if elected.

Patronis says FinCEN targets and blacklists Americans from accessing financial services based on political views and gun ownership.

FinCEN is a U.S. Treasury bureau tasked with collecting and analyzing information about financial transactions with the goal of combating domestic and international money laundering, terrorist financing and other financial crimes.

But Patronis and other conservatives claim the bureau uses its authority to target supporters of President-elect Donald Trump, gun owners and people of faith to remove their access to various financial services.

Patronis points to a letter sent one year ago by U.S. Rep. Jim Jordan of Ohio to former FinCEN staffer Noah Bishoff, accusing the agency of distributing “materials to financial institutions” outlining “typologies” of “various persons of interest,” which the letter said included warning institutions of “‘extremism’ indicators,” including by searching for such terms as “Trump” and “MAGA.” The letter said documents also uncovered evidence that FinCEN warned against transactions for religious texts.

“In other words, FinCEN urged large financial institutions to comb through the private transactions of their customers for suspicious charges on the basis of protected political and religious expression,” the letter read.

Patronis echoed those concerns in his announcement that he would seek legislation eliminating FinCEN.

“As CFO, I’ve worked for years to set up laws to protect Floridians from being de-banked or losing access to financial services by banks, credit card companies and app-to-app financial transmitters,” Patronis said in a prepared statement

“While we made a lot of progress, the vast majority of banking and lending institutions are federally regulated, and many times the federal regulators at FinCEN were secretly engaging with these billion-dollar companies on who should lose access to financial services.”

He referred there to efforts taken last year, after Jordan’s letter, that prompted 117 banks in Florida to enter into an agreement pledging not to politically discriminate against banking customers.

“It’s all disgusting,” Patronis added. “Worse than that, when consumers sought answers on why they were being de-banked, they couldn’t get straight answers because investigations and administrative reviews were clouded in secrecy.”

As CFO, Patronis also helped pass a bill that allowed credit unions to participate in state programs to provide more competition against big banks that were adopting more environmental, social and governance (ESG) and diversity, equity and inclusion (DEI) policies.

In his latest proposed effort, Patronis also attacked the Corporate Transparency Act (CTA). The legislation requires companies to disclose beneficial ownership information about the company. The legislation was enacted in 2021 as a way to combat tax fraud, money laundering and terrorism financing. But it’s on hold pending litigation challenging it.

Patronis, and other Republican leaders, see the CTA as government overreach and efforts are again underway to overturn it, according to The Wall Street Journal. The CTA was passed as part of FinCEN’s operational purview.

“Under the law, small businesses have to report tons of private information to FinCen,” Patronis said. “While President Trump was smart enough to veto the bill, it was overridden, but the bill is currently hung up in the courts. At best, it’s a bunch of complicated paperwork that American businesses shouldn’t have to complete, and at worst, it’s a Big Brother wanting to know every detail about companies, ever ready to throw them in jail.”

The CTA was tucked into the 2021 National Defense Authorization Act. As Patronis said, Trump vetoed the legislation, and both the House and Senate overrode his veto.

But it’s worth noting that in his veto message, Trump did not reference at any point the CTA as being a reason for his veto. He instead listed several provisions for which he was concerned, including lacking “critical national security measures, being a “gift” to China and Russia, including provisions renaming military installations, limiting military construction funds and contradicting the Trump administration’s foreign policy agenda, specifically on its goal to bring troops home.

Still, Patronis offered an alternative.

“If the FBI, CIA or DHS (Department of Homeland Security) are concerned about crimes — they can do police work and go get a warrant,” he said. “The FinCEN folks, however, operate in the gray by getting in a room and providing ‘guidance’ to credit card companies, app-to-app money transmitters, and banks on who, and what, needs to be reported to the feds. It’s downright Orwellian and I’m excited I’ll have the opportunity to do something about it in Congress.” 

Under legislation Patronis supported in Florida, evidence of discrimination based on political views could result in banks being removed from the state’s Qualified Public Depositories (QPD) program, which allows financial institutions to hold public assets. In extreme cases, those found to have engaged in discrimination could be referred for prosecution.

Patronis is running in a Special Election in CD 1 and is considered a top contender in the heavily red district. He has Trump’s endorsement, as well as support from other high-ranking GOP leaders, including House Speaker Mike Johnson, House Majority Leader Steve Scalise and House Majority Whip Tom Emmer.

The Special Primary Election is Jan. 28, with a Special General Election scheduled for April 1. Whoever wins the GOP Primary is almost sure to win the General, because the district is so heavily Republican.

Located in the Panhandle and anchored by Pensacola, CD 1 is one of the most conservative districts in the state. Gaetz was elected to the seat in 2016, winning more than 69% of the vote. This year, he won with 66% of the vote. More than 53% of the electorate is registered as a Republican, according to the most recent L2 voter data. Only 22% of the district’s voters are registered as Democrats.


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Ron DeSantis says legislators know he’d get cheered for vetoing TRUMP Act

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Florida GovRon DeSantis continues to tub-thump against the TRUMP Act, a “grotesque” and  “weak, weak, weak” legislative bill fighting illegal immigration that he says he will veto if they ever send it his way.

As has been the case all week, DeSantis is delivering his verdict at press conferences, the latest in Destin on Friday where he urged legislators to buck Senate President Ben Albritton and House Speaker Daniel Perez. He suggested the bill hadn’t been transmitted yet because legislators can’t handle the rejection he believes will inevitably come.

“If this is such good legislation, why have they not sent me the bill yet to act on? Why are they holding the bill for me to act on? And I think the reason is because if we get the bill and we do an event where we have a lot of people and I veto the bill in front of this crowd, is the crowd going to cheer or is the crowd going to boo? The crowd’s going to cheer and we know that.”

DeSantis suggested that legislators were cowed by the power leadership has in the Senate and House.

“A lot of these guys get spooked by that… because they get a lot of pressure from the leadership. If you buck the leadership, they take away your committee assignments. They won’t hear your bills, they take away your projects. And a lot of these guys get spooked by that, although let me just tell you, you need to be willing to take consequences to stand to do what’s right. You shouldn’t let them bully you,” DeSantis said, before issuing a threat of his own.

“We’re going to get involved in some of these legislative primaries because I just think that if you’ve campaigned one way and you get up and you do something different, we need to expose that for the voters,” DeSantis said.

DeSantis’ frustration voiced Friday about legislators who “fall into line” under “pressure” to support a “jalopy” of a bill from legislative leadership didn’t stop there, as he said many in Tallahassee would vote for the “stronger” product he prefers.

“I’m so sick of politicians campaigning, telling you they’re going to be tough on it and then squish out,” DeSantis said, blasting Senate and House leaders for saying his call for a Special Session was a “stunt” and “premature” before not complying with enacting his proposals.

“They fought back, they had their excuses,” DeSantis said, accusing House and Senate leaders of creating legislation that “didn’t answer the call” and would make immigration enforcement less effect under “willing partner” Donald Trump than even under Joe Biden with current law.

“It actually undercuts what we’re already doing,” DeSantis said, citing Haiti as an example.

“We’ve interdicted thousands and thousands of illegals,” he said, “saving lives” from the contraband carried by refugees.

“The bill the Legislature sent me actually terminates the state of emergency,” he said, adding that it disempowers his authority as Governor.

“They eliminated any immigration enforcement from the Governor and state agencies … and they lodged it in the Commissioner of Agriculture,” DeSantis complained, reprising his “fox in the henhouse” harrumph about Wilton Simpson, the egg farmer from Trilby who would be charged with immigration enforcement in the legislature’s bill. DeSantis further lamented the legislature’s approach to immigration enforcement offers a “mother may I” process for coordination between state, local, and federal officials.

“The reason they did it,” he said, was to “stymie” immigration enforcement and allow illegal “cheap labor” for various industries under Simpson’s watch, creating a “massive corporate subsidy” with socialized costs “on our communities” via policy choices that would make Florida a “sanctuary state.”


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UCF President gets a contract extension and a 20% pay raise

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University of Central Florida (UCF) President Alexander Cartwright’s contract was extended this week, giving him a $900,000 base salary — a 20% raise — to continue leading one of the biggest schools in the country for the next year.

The Florida Board of Governors approved Cartwright’s deal Thursday after the trustees at the Orlando school voted yes last month.

The new contract will pay him a $900,000 base salary starting April 13 until April 12, 2026. In addition, he is eligible to receive bonuses up to $375,000, which would put Cartwright’s total compensation at $1.275 million.

His previous annual base salary was $750,000.

“Dr. Cartwright’s efforts have also positioned UCF as a national leader in higher education,” UCF Trustees Chair Alex Martins, who is the Orlando Magic CEO, wrote in a Jan. 14 letter to the state board. “Under President Cartwright’s leadership, UCF is on track to achieve preeminence by 2026, unlocking new opportunities and resources that will propel the university to even greater heights.”

Cartwright was hired at the school in April 2020.

Since Cartwright took over, the school’s four-year graduation rates improved while 72% of UCF graduates are finishing their schooling without taking any federal loans, Martins wrote in his letter.

Martins also praised Cartwright for helping grow the school foundation’s endowment from $163 million to $262 million.

Several major projects are underway, from building a bigger nursing school to expanding the football stadium

“President Cartwright firmly believes that a vision without resources is just a hallucination, and he has worked closely with state leaders, community partners, and university supporters to secure the investments necessary for UCF’s future,” Martins wrote.

Cartwright thanked the state after his contract was renewed, according to the Orlando Sentinel.

“I do want to thank the state of Florida, our legislature, the governor’s office, everybody who has supported us in this vision of being Florida’s premier engineering and technology university,” Cartwright said. “It is the future. It’s what we need to be doing for Florida.”


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Former Cord Byrd aide, Florida Guard member eyes HD 10 seat, ensures contested GOP Primary

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Multiple candidates are emerging to succeed term-limited Chuck Brannan in North Florida’s House District 10, which encompasses Baker, Bradford, Columbia, Union, and northern Alachua Counties.

Marshall Rawson, a member of the Florida Guard who aided Gov. Ron DeSantis’ illegal immigration fight in Texas, is looking to take his talents back to Tallahassee, where the University of Florida-trained lawyer served under Secretary of State Cord Byrd as a legal aide in addition to interning at the Department of  Agriculture.

Unsurprisingly given his experience in Florida’s expedition to stem the tide of extralegal migration over the Mexican border, Lawson sees mitigation of Joe Biden’s border policies as central to his mission should he be elected.

“With the election of President Trump, voters sent a resounding message that the invasion at the border must be stopped and that corrections must be made, I will stand with our President and Governor to make this a reality while offering real, sustainable and long term solutions to the labor crisis throughout our state,” said Rawson, who is the North Florida Regional Director of the Republican Liberty Caucus.

It’s more than just the border for the candidate though.

“Florida has been the recognized leader of the states that rose up to push back against the Biden agenda and the radical left. The states have always been our safeguards for freedom, and to keep Florida strong, we must tackle the cost of living crisis, cut property taxes, stop the cannibalization of our vital rural farmlands and greenspaces, and protect our most vulnerable seniors and the unborn,” he said.

Rawson is the second filed candidate, joining Chase Brannan, the son of the outgoing lawmaker, in the field.

“My family history extends eight generations deep in Florida, especially in North Central Florida,” Brannan said earlier this month.

“Because of conservative principles instilled in me since childhood, I understand the value of community work and service to others. Therefore, I humbly offer my candidacy to serve as State Representative to the people of North Central Florida. I have seen first-hand how government can be used for the greater good but also harm the people of Florida. I will always fight to ensure the government serves the people. I strive to bring accessibility, conservative and rural values, and fairness to the citizens of North Central Florida.”

The winner of the GOP Primary will likely score an easy win in next November’s General Election, given the district’s strong conservative lean. In his final campaign for the seat, Chuck Brannan defeated Democrat Bobby Brady 74% to 26% last fall.

Rawson’s promise of standing with the Governor on police seems especially pointed at a moment when DeSantis has heavily criticized and even suggested he will fund Primary opponents for lawmakers who backed a Legislature-driven immigration bill over his proposal earlier this week. Rep. Brannon supported the bill.

But Rawson also comes from the agricultural sector, which has been in the middle of the controversy this week as DeSantis suggested many growers rely too heavily on cheap undocumented labor. Rawson owns and operates Free State Growers. He also served as an intern to former U.S. Rep. Paul Broun, a Georgia Republican with one of Congress’ most conservative records during his time in office.

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Jacob Ogles contributed to this report.


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