American financial institutions are required to file a Suspicious Activity Report (SAR) with the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Treasury Department, when they detect suspicious activity, such as potential money laundering or fraud.

As part of this comprehensive investigation, all SAR reports related to WinRed, America PAC, Elon Musk, political action committees (PACs), Trump, World Liberty Financial, TRUMP coin, and MELANIA coin are requested to be submitted no later than May 30