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“Like Organized Crime” – Multiple Banks Filed Over 170 ‘Suspicious Activity’ Reports On The Bidens.
These SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.
As Comer emphasized, these are submitted “very seldom.”
If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.
Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.
The 170 reports are thus quite significant.