Facing growing pressure to show progress in their investigations, House Republicans on Wednesday plan to detail what they say are concerning new findings about President Joe Biden’s family and their finances.
“Congressman Comer has a history of playing fast and loose with the facts and spreading baseless innuendo while refusing to conduct his so-called ‘investigations’ with legitimacy,” White House spokesperson Ian Sams said in a statement.
First originated as a “criminal referral form,” suspicious activity reports were established through the 1970 Bank Secrecy Act. In 1996, according to FinCEN, the form became the standard way to report suspicious activity in the financial system. Signs of insider trading and individual transactions of $5,000 or more often trigger an institution to file a report, but the Federal Deposit Insurance Corporation states that entities “are encouraged to file nonetheless in appropriate situations involving these matters, based on the potential harm that such crimes can produce.”
SARs can also be filed by individuals or entities outside the financial sector, including law enforcement, public safety workers, city or state officials, business owners, and even the general public.
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