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Clay Higgins: “Most of these SARs are generated by big banks.”

Featuring: Clay Higgins, Republican | U.S. House Louisiana, District 3

'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins

Published September 1, 2026 | Video Starts at 1:22:26

Let me ask for your perspective. We're talking about 137,000 suspicious activity reports. Many more. Okay. But it's a big number. Most of these SARs are generated by big banks. or any of these out of like what we would call community banks, small banks. It could be both. Big banks, small banks, cryptocurrency exchanges. (1:22:26–1:22:30)

CLAIM

Asserts that most suspicious activity reports are generated by big banks.

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Clay Higgins

“During the Biden administration, the HHS Office of Refugee Resettlement conducted its required monitoring of UAC care facilities in Texas…”
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“In 2021 alone, early in the Biden administration, cartels made as much as 13 billion in revenue from smuggling people into the United States…”
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“By January 2024, cartels were earning 32 million per week trafficking migrants across just one stretch of the Texas border.”
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“The same transnational criminal organizations profiting from child trafficking are responsible for trafficking the fentanyl that killed…”
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“FinCEN's analysis of bank reporting between 2020 and 2024 identified more than 137,000 suspicious activity reports or SARs tied to CMLN…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 05:30-05:50
“137,770 suspicious activity reports generated by our banks tied to Chinese money laundering, totaling approximately $312 billion in…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 05:54-06:13
“The Biden Administration's drastic failure to track hundreds of thousands of [unaccompanied alien] children once they left federal custody.”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 00:38-00:53
“Facility staff were routinely onboarded without background checks, opening the door to predators and traffickers alike in facilities meant…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 01:40-01:55
“In August 2025, the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, issued an advisory warning that these Chinese…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 05:07-05:26
“137,000 suspicious activity reports [are linked to the Biden family and Chinese money laundering networks].”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 05:39-05:45
“Suspicious activity reports [are] directly tied to Chinese money laundering networks connected to human and child trafficking and drug…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 05:42-1:20:47
“The Government Accountability Office has repeatedly found that treasury and DHS fail to adequately share financial intelligence relevant to…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 06:30-06:43
“The working families tax cuts secured more than 108 million to hire additional child exploitation investigators and analysts at Homeland…”
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“The Trump Department of Justice has been leading a whole of government effort to safeguard UACs in the United States and bring those who are…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 07:29-07:48
“Congress must ensure our federal agencies have the statutory authorities, resources and interagency structures necessary to follow illicit…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 07:55-08:12
“Much of your work, or some of your work, involves interviewing incarcerated gang members in Latin America prisons.”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 27:45-27:55
“The cartels are using the messaging of the prior administration's policies to reinforce the hope of belief in this fantasy future that these…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 30:07-30:25
“We always officially notify the minority.”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 34:23-34:27
“They've been invited.”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 34:27-34:29
“You have to have a warrant to hit that home. You have to have evidence to present in probable cause to a judge.”
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“A man told me, man, this was probably 15 years ago before Congress I was a full time police officer that to break the back of the cartels…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 1:09:11-1:09:34
“Now we're talking about the Chinese and their laundering of cash and exchanging cash for, for cheap durable goods coming into the country…”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 1:09:48-1:10:13
“15 years ago was accurate, Mr. Deto. How do we break their financial back? How can we put bankers in jail?”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 1:10:14-1:10:26
“Congress can track the money from [the Biden criminal operation] from money from China.”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 1:20:10-1:20:20
“Would you recommend that Congress takes a look at enhanced regulatory investigative effort into banks that have generated multiple SARs?”
'Catch And Release, Lose And Forget' Hearing Held By Oversight Committee Members Led By Clay Higgins | Uploaded September 1, 2026 | 1:22:41-1:22:56