Suspicious Activity Reports (SARs)

Rep. Ralph Norman Responds to Trump Verdict, Biden Probe, Debt Limit Standoff

Rep. Ralph Norman (R-S.C.) said he's disappointed but not surprised by a verdict finding former President Donald Trump liable for defamation after he denied accusations raised by author E. Jean ...

May 10, 2023BY Ryan Morgan
Reversal of Long-Standing Policy Keeps Key Documents on Hunter Biden’s Business From Congress

Congressional investigators are being denied access to 148 Suspicious Activity Reports (SARs) filed with the Department of the ...

December 2, 2022BY Mark Tapscott

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