Banks Flag 170 Suspicious Activity Reports on Biden Family: Rep. Comer

Over the course of 10 years, the subpoenaed account only maintained a $50,000 maximum balance. “Then one day, out of the blue, they get a $3 million wire from China.”

(L–R) President Joe Biden, First Lady Jill Biden, and Hunter Biden watch fireworks on the South Lawn of the White House on July 4, 2023. Tasos Katopodis/Getty Images

Six banks have issued 170 suspicious activity reports against members of the Biden family, with some of the flagged transactions allegedly involving large wire transfers from China, Rep. James Comer (R-Ky.) says.

A suspicious activity report, or SAR, is a notice filed with the Department of the Treasury when a bank suspects a client may have committed a crime. SARs are filed “very seldom,” Mr. Comer said during a podcast with Sen. Ted Cruz (R-Texas) last week. “I was on a bank board for 10 years. I think we issued two over the course of 10 years.”