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Treasury blocks House Oversight committee from Hunter Biden records: Refuses to provide House Republicans any suspicious activity reports it may have on foreign banking and other business transactions
Townhall ^ | 01/27/2023 | Jazz Shaw

Posted on 01/27/2023 9:27:47 AM PST by SeekAndFind

Shortly after the new Congress was seated, Congressman James Comer, Chairman of the House Oversight and Accountability Committee, wrote to Treasury Secretary Janet Yellen with a records request. He wanted his committee to review any “suspicious activity reports” the Treasury might have related to Hunter Biden’s financial transactions over the years. This was meant to be part of the “Biden Incorporated” investigations that recently began. Yesterday, the Treasury’s Legislative Affairs chief, Jonathan Davidson, responded to Comer, telling him to basically go pound sand. His letter wasn’t quite that blunt, but he declined to provide any records, saying that the Treasury would need to know more details about why the committee would need such “highly sensitive” information. His justification for declining the request doesn’t appear to be very substantial, however. (Yahoo News)

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 Biden and other members of President Joe Biden’s family.

Jonathan Davidson, Treasury’s legislative affairs chief, told House Oversight and Accountability Chairman James Comer in a letter that he needs more details about why the panel is seeking such “highly sensitive” information.

Comer wrote on Jan. 11 to Treasury Secretary Janet Yellen for any so-called suspicious activity reports — used by banks to flag what they deem dubiously large transactions — as part of his panel’s probes into overseas business and other dealings by the president’s son.

The response may have come from Jonathan Davidson, but you can rest assured that he wouldn’t make that sort of decision without Janet Yellen signing off on it. And it’s a safe bet that the President was flagged in advance as well.

It’s also fairly obvious that the Treasury was scrambling to come up with some sort of rationale to block the Oversight committee from conducting, well… oversight. The best they were able to come up with was a claim that the “improper disclosure” of those types of records might “undermine the executive branch’s conduct of law enforcement, intelligence, and national security activities.”

I’m sorry, but… what? What are they talking about? The records in question involve Hunter Biden. He holds no elected office and has no responsibilities involving law enforcement, the intelligence community, or anything to do with national security. (Aside from possibly having undermined national security with some of his shady deals.)

Or at least his records shouldn’t involve anything like that unless some of the transactions showed significant payments to his father. Is that what Yellen is sitting on? If any potential records include all of the data related to suspiciously large transactions, it might potentially involve that joint bank account that Hunter and Joe Biden shared, as testified to by one of Hunter’s business partners.

The very existence of that account should have been enough to raise questions. It’s not all that unusual for parents to open a joint account with a minor child, particularly if they’re trying to help them build up a college tuition fund. But how many grown men maintain and actively use a joint account with one of their parents after they have supposedly grown up and set out in the world on their own? A shared account is probably a useful way to obfuscate precisely who is depositing and withdrawing funds. (But why would Hunter Biden need to do that, right?)

This entire exchange stinks on ice. There has been a growing body of evidence, primarily from Hunter’s infamous laptop from hell, that he was involved in very questionable deals in both Ukraine and China. And “the Big Guy” very likely was getting a cut of the action. Hunter’s bank records could provide valuable insight into precisely what was going on. And the Oversight Committee should have all of those records that were requested.



TOPICS: Crime/Corruption; Front Page News; Government; News/Current Events
KEYWORDS: arrestyellen; congress; corvettestandard; coverup; hunterbiden; janetyellen; obstruction; treasury
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1 posted on 01/27/2023 9:27:47 AM PST by SeekAndFind
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To: SeekAndFind

There are two sets of laws in America.

Even though the democrats loved saying “No one is above the law...”


2 posted on 01/27/2023 9:29:17 AM PST by 2banana (Common ground with islamic terrorists-they want to die for allah and we want to arrange the meeting)
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To: SeekAndFind

Criminal deep state protects it’s own criminals!


3 posted on 01/27/2023 9:29:59 AM PST by Highest Authority (DemonRats are pure EVIL)
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To: SeekAndFind

Don’t they legally have to give the information over?


4 posted on 01/27/2023 9:30:27 AM PST by EEGator
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To: EEGator

Legality was never an impediment before and it won’t be now.


5 posted on 01/27/2023 9:32:18 AM PST by SMARTY (“Liberalism is totalitarianism with a human face.” Thomas Sowell)
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To: SeekAndFind

Isn’t this what the Democrats used to call Obstruction of Justice? Back in the old days?


6 posted on 01/27/2023 9:34:04 AM PST by Repealthe17thAmendment
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To: SeekAndFind

Most transparent administration evah!


7 posted on 01/27/2023 9:34:09 AM PST by V_TWIN (America...so great even the people that hate it refuse to leave!)
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To: EEGator

They might as well say, “we’re going to do whatever we want, and there is nothing you can do about it.”


8 posted on 01/27/2023 9:34:44 AM PST by Tench_Coxe
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To: EEGator

tehcnically they might be legally responsible to do so, but they own or control everything and are above the law- the law is only for conservatives- and woe to any of them (GOP) if they step over the line even slightly-


9 posted on 01/27/2023 9:34:45 AM PST by Bob434
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To: 2banana

Thee is no doubt biden has taken part in massive criminal activity.


10 posted on 01/27/2023 9:35:48 AM PST by I want the USA back (News media are pond scum. My pronouns: Haha, heehee, hoho, hoo hoo. )
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To: SeekAndFind

Defund Treasury until they are accountable.


11 posted on 01/27/2023 9:36:06 AM PST by G Larry ( "woke" means 'stupid enough to fall for the promotion of every human weakness into a virtue')
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To: G Larry

Well if they cannot borrows y money we don’t need them.


12 posted on 01/27/2023 9:41:45 AM PST by Mouton (The enemy of the people is the media )
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To: SeekAndFind

Xiden and his handlers are worse than Putin or Xi.


13 posted on 01/27/2023 9:45:04 AM PST by Fai Mao (Stop feeding the beast, and steal its food!)
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To: SeekAndFind

Most, not all, but most federal bureaucrats are criminals and crime enablers. We know the honest bureaucrats are in the minority based on the fact of the rancid behavior of management - of the FBI, DoJ, Treasury, etc. - and the belief such management has that it can get away with it.


14 posted on 01/27/2023 9:45:46 AM PST by Montana_Sam (Truth lives.)
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To: SeekAndFind

Treason.


15 posted on 01/27/2023 9:45:51 AM PST by Skywise
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To: Tench_Coxe

I would respect that more…


16 posted on 01/27/2023 9:47:45 AM PST by EEGator
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To: SeekAndFind

Constitutional Crisis coming up!.......................


17 posted on 01/27/2023 9:48:28 AM PST by Red Badger (Homeless veterans camp in the streets while illegal aliens are put up in hotels.....................)
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To: SeekAndFind

Bet he never registered as a foreign agent doing business with foreign countries. They went after Paul Manafort for that, despite no one having been held criminally accountable in the past for not doing so.


18 posted on 01/27/2023 9:49:30 AM PST by mass55th ("Courage is being scared to death, but saddling up anyway." ~~ John Wayne )
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To: 2banana
I'm old enough to remember a month ago, when it was VERY VERY important for the Executive Branch of the United States of Grifting Oligarchs to spill the beans to the US House of Grifting Democrat Representatives on ANY information they had about the former President and all his associates, employees and family...

Something must have changed.     

19 posted on 01/27/2023 10:00:02 AM PST by kiryandil (China Joe and Paycheck Hunter - the Chink in America's defenses)
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To: SeekAndFind

Reason, they want a reason to release the records?

They didn’t need a reason, or even a crime, to ask for and expect President Trumps records! Claimed Trump was a tax cheat, claimed he defrauded people, Democrats made many claims.........FALSE CLAIMS to try to embarrass Trump. Why, they even Raided his house with FBI for records that he kept for his library, and didn’t do anything to Obama or Biden.

Now, the Congress asks if Hunter Biden was involved with cash deals and sketchy payments while he worked for a ‘investment group’ that seemed to have ‘classified like information in bullet format’ transmitted to foreign companies that payed him....well alot of money. Where did the classified information come from? Where did the money go to?


20 posted on 01/27/2023 10:00:14 AM PST by Pete Dovgan
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