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Congress demands anew Treasury provide access to Suspicious Activity Reports involving ActBlue
Just the News ^ | March 10, 2025 | John Solomon

Posted on 03/11/2025 7:54:47 AM PDT by Twotone

The Biden administration failed to fully comply with a demand to allow Congress to review Suspicious Activity Reports involving the massive Democrat online fundraising platform ActBlue, prompting a fresh request Monday to the Trump Treasury Department, according to correspondence obtained by Just the News.

House Oversight and Accountability Committee Chairman James Comer, R-Ky., and House Administration Committee Chairman Bryan Steil, R-Wis., made the joint request to Treasury Secretary Scott Bessant seeking access to the SARs, which are required by federal law when banks suspect money laundering or other suspicious activity.

The committees first sought the reports last fall, and Comer has said government officials told them there are hundreds of such reports.

In their new letter, the chairmen revealed the Biden Treasury Department only let Congress see some of the reports.

“Although the Biden Administration initially stalled the Committees’ requests in its entirety for months, on January 2, 2025, Treasury allowed the Committees to review only limited documents,” they wrote Bessant. “We write to request Treasury, in its commitment to transparency and cooperation, provide both Committees with the remaining records relevant to our investigations.”

(Excerpt) Read more at justthenews.com ...


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections
KEYWORDS: actblue; democrats; fiduciarymalfeasance; fiduciarymisconduct; fraud; johnsolomon; misappropriation; moneylaundering; suspiciousactivity; treasury

1 posted on 03/11/2025 7:54:47 AM PDT by Twotone
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To: Twotone

Comer has been great. He is keeping the pressure on.


2 posted on 03/11/2025 8:02:17 AM PDT by iamgalt
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To: Twotone

BTTT


3 posted on 03/11/2025 8:40:51 AM PDT by nopardons
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To: Twotone

The Biden administration failed to fully comply because they are complicit. The next step is we want to see justice prevail. Not half hearted, not a few, we want all. This is racketeering, we need RICO


4 posted on 03/11/2025 8:43:15 AM PDT by ronnie raygun
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To: Twotone

what about allowing Congress to review Suspicious Activity Reports on the buyden crime family?


5 posted on 03/11/2025 9:43:32 AM PDT by thinden (Buckle up …..)
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To: thinden

hunter Biden has 150 SAR’s from foreign entities....
which were blocked by the Biden Treasury Dept.


6 posted on 03/11/2025 10:14:20 AM PDT by Liz
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