GOP says Biden family financial records a smoking gun. White House calls it a ‘political stunt’

May 12, 2023

Here’s a deeper look at suspicious activity reports and how Republicans are using them as a roadmap to investigate the Biden family:___WHAT IS A SUSPICIOUS ACTIVITY REPORT? First originated as a “criminal referral form,” suspicious activity reports were established through the 1970 Bank Secrecy Act. ___HISTORY OF SARS AGAINST POLITICAL ACTORSThe filing of suspicious activity reports against elected officials is not uncommon. The confidentiality rules have come up again as Comer conducts his probe into supposed suspicious activity reports by Biden family members. Up until now, Comer and Republicans have not publicly revealed evidence to substantiate their claims of wrongdoing by the Biden family.