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Ted Cruz: “Suspicious activity reports are relatively rare. There's…”

Featuring: Ted Cruz, Republican | U.S. Senate, Texas

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EXCLUSIVE PART 1 - JAMES COMER ON BIDEN CORRUPTION | Verdict Ep.191

Published | Video Starts at 09:08

I'm sorry, treasury. We believe the vice president's family are involved in some type of fraud. So it's a very serious thing. Let me make sure I understand this. Suspicious activity reports are relatively rare. There's something that the bank files with the treasury department when they believe there may be evidence of criminal conduct. And if you or I or Ben went and created a shell company, a company that did nothing, that had no employees, that was not a going business, and that … (09:08–09:18)

CLAIM

Asserts that suspicious activity reports are rare and filed when banks suspect criminal conduct.

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PolitiQuote is a civic library index to statements made by politicians in publicly available video records. The index is created automatically from transcripts, with no editorial oversight or analysis. Highlighted quotes are selected by AI. Words may be added in parentheses to offer context for the quote. There may be errors in the transcription and display, so listen to the video to ensure accuracy.

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