Web26 Jan 2024 · (Bloomberg) -- The US Treasury Department refused Wednesday to provide House Republicans any suspicious activity reports it may have on foreign banking and other business transactions by Hunter... Web19 Sep 2024 · Comer’s office said that, since Biden took office, the U.S. Treasury Department “changed its policy for releasing Suspicious Activity Reports (SARs) to Congress under the Bank Secrecy Act.” That move comes as media reports indicate at least 150 SARs have been filed related to Hunter Biden.

Republicans say they

Web7 Apr 2024 · April 7, 2024, 6:47 AM. More than 150 transactions involving either President Biden's brother James Biden or son Hunter Biden's global business affairs have been … Web27 Feb 2024 · GOP Rep. James Comer says Treasury blocking 150 Biden family banking reports ... (SARs) — triggered by “unusual foreign or high-dollar transactions” executed by Hunter, first brother James ... bouw-service

House Republican Plan for Hunter Biden Investigation in 2024

Web6 Jul 2024 · Comer's May letter cited a CBS News report that more than 150 financial transactions involving the global business affairs of either Hunter Biden or the … Web17 Nov 2024 · Among the most inflammatory accusations, Comer alleged the SARs “connect Hunter Biden and his business associates to international human trafficking,” and the committee published a copy of a... Web14 Mar 2024 · It now appears that time is up for Hunter Biden on the SARs fight and it could finally answer a number of questions over the alleged influence peddling of the Biden family. It may also put pressure on the Delaware U.S. Attorney David Weiss, who is looking into possible criminal conduct by Hunter Biden. bouwservice wiechers