On this episode of The Biden Household Enterprise…
The Home Oversight Committee, chaired by Republican Rep. James Comey (Ky.), is scheduled to query Treasury Division official Jonathan Davidson on Friday about why the division has refused its repeated requests for the Biden household’s suspicious enterprise transactions flagged by U.S. banks.
Underneath the Financial institution Secrecy Act (BSA), monetary establishments are required to file a Suspicious Exercise Report (SAR) “no later than 30 calendar days…
