Treasury Department To Hand Over Suspicious Activity Reports Related To Hunter Biden Probe To GOP-Led Committee

The Department of Treasury has finally agreed to hand over suspicious activity reports (SARs) related to Hunter Biden‘s foreign business deals to the House Oversight Committee. Committee Chairman Rep. James Comer (R-Ky.) initially requested information about the Biden family and their associates’ business transactions flagged by U.S. banks in January. Under federal law, when banks suspect suspicious […]

Co-Author Of Dodd-Frank Inextricably Linked To Failed Bank

In 2018, former Massachusetts Rep. Barney Frank (D) lobbied heavily for changes to his signature legislative accomplishment — the Dodd-Frank Wall Street Reform and Consumer Protection Act. Frank retired from Congress five years before but was still active in the private sector. As a board member of the now-bankrupt Signature Bank. After receiving over $1 […]