Of inquiry directing the Secretary of the Treasury to provide certain documents in the Secretary's possession to the House of Representatives relating to President Trump's financial connections to Russia, certain illegal financial schemes, and related information.
Latest action · Jul 28, 2017 Placed on the House Calendar, Calendar No. 72.
Progress
Where this resolution reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried. A simple resolution is the business of one chamber alone: it is not sent to the other chamber or to the President, and does not become law.
- IntroducedJul 13, 2017
- Agreed to in HouseNot reached
Summary
(This measure has not been amended since it was introduced. The summary of that version is repeated here.)
Directs the Department of the Treasury to furnish the House of Representatives copies of documents and communications that explicitly reference: (1) forms of credit extended by Deutsche Bank AG, the Bayrock Group LLC, Vnesheconombank Group, Sberbank of Russia, Alfa Group, VTB Group, Gazprombank, or any subsidiary or affiliate thereof, or by the Russian government or any Russian senior foreign political figure, to President Trump, specified family members or associates, any such individual in connection with specified properties in New York, any Trump-owned, -branded, -licensed, or -managed hotel, casino,or golf course previously identified by the Treasury, the Imperial Pacific International Holdings Ltd., or the Best Sunshine Live Casino; (2) any financial accounts located outside of the United States of President Trump or such family members or associates; (3) Deutsche Bank AG's 2011 mirror trading scheme; (4) the Russian Laundromat (Global Laundromat) and the Moldovan Scheme; (5) any money laundering violations involving such individuals, businesses, or property; (6) any violations of U.S. sanctions, the Foreign Corrupt Practices Act of 1977, or the Logan Act by such persons or entities; (7) any business rule developed by the Financial Crimes Enforcement Network to screen data under the Federal Deposit Insurance Act or the Bank Secrecy Act to identify financial transactions involving Russian senior foreign political figures or President Trump or such family members or associates; and (8) Egmont Group requests made to a foreign Financial Intelligence Unit pertaining to the financial transactions of such individuals.
Cosponsors 16
Members who signed on, in the order they did. Signatures ran from Jul 13, 2017 to Jul 24, 2017, with 4 there on the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| D-TX | Al Green | Original | Jul 13, 2017 |
| D-MI | Daniel T. Kildee | Original | Jul 13, 2017 |
| D-CO | Ed Perlmutter | Original | Jul 13, 2017 |
| D-WI | Gwen Moore | Original | Jul 13, 2017 |
| D-IL | Bill Foster | Jul 24, 2017 | |
| D-CA | Brad Sherman | Jul 24, 2017 | |
| D-GA | David Scott | Jul 24, 2017 | |
| D-WA | Denny Heck | Jul 24, 2017 | |
| D-NY | Gregory W. Meeks | Jul 24, 2017 | |
| D-CA | Juan Vargas | Jul 24, 2017 | |
| D-MA | Michael E. Capuano | Jul 24, 2017 | |
| D-NY | Nydia M. Velázquez | Jul 24, 2017 | |
| D-WA | Pramila Jayapal | Jul 24, 2017 | |
| D-NV | Ruben J. Kihuen | Jul 24, 2017 | |
| D-MA | Stephen F. Lynch | Jul 24, 2017 |
Actions 6
Everything that happened, newest first.
- Jul 28, 2017Placed on the House Calendar, Calendar No. 72.
- Jul 28, 2017Reported adversely by the Committee on Financial Services. H. Rept. 115-265.
- Jul 25, 2017Committee Consideration and Mark-up Session Held.
- Jul 25, 2017Ordered to be Reported Unfavorably by the Yeas and Nays: 34 - 26.
- Jul 13, 2017Introduced in House
Subjects
Assigned by the Library of Congress. Policy area: Congress.
- Bank accounts, deposits, capital
- Banking and financial institutions regulation
- Business records
- Congress
- Congressional oversight
- Corporate finance and management
- Credit and credit markets
- Criminal investigation, prosecution, interrogation
- Cyprus
- Diplomacy, foreign officials, Americans abroad
- Federal officials
- Financial services and investments
- Foreign and international banking
- Fraud offenses and financial crimes
- Government ethics and transparency, public corruption
- Government information and archives
- Intelligence activities, surveillance, classified information
- Presidential administrations
- Presidents and presidential powers, Vice Presidents
- Russia
- Sanctions
- Trade restrictions
Text 2
Each version as it was printed, newest first.
- Jul 28, 2017Reported in House
- Jul 13, 2017Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this resolution on Congress.gov and govinfo.gov.