US Congress House Resolution 442 (Prior Session Legislation)

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Spectrum: Partisan Bill (Democrat 17-0)
Status: Introduced on July 13 2017 - 25% progression, died in chamber
Action: 2017-07-28 - Placed on the House Calendar, Calendar No. 72.
Text: Latest bill text (Introduced) [PDF]

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. 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.

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.

Rep. Maxine Waters [D-CA]	Rep. Daniel Kildee [D-MI]	Rep. Gwen Moore [D-WI]	Rep. Al Green [D-TX]
Rep. Ed Perlmutter [D-CO]	Rep. Nydia Velazquez [D-NY]	Rep. Brad Sherman [D-CA]	Rep. Gregory Meeks [D-NY]
Rep. Michael Capuano [D-MA]	Rep. Lacy Clay [D-MO]	Rep. Stephen Lynch [D-MA]	Rep. David Scott [D-GA]
Rep. Bill Foster [D-IL]	Rep. Denny Heck [D-WA]	Rep. Juan Vargas [D-CA]	Rep. Ruben Kihuen [D-NV]
Rep. Pramila Jayapal [D-WA]

Date	Chamber	Action
2017-07-28	House	Placed on the House Calendar, Calendar No. 72.
2017-07-28	House	Reported adversely by the Committee on Financial Services. H. Rept. 115-265.
2017-07-25	House	Ordered to be Reported Unfavorably by the Yeas and Nays: 34 - 26.
2017-07-25	House	Committee Consideration and Mark-up Session Held.
2017-07-13	House	Referred to the House Committee on Financial Services.
2017-07-13	House	Introduced in House

Type	Source
Summary	https://www.congress.gov/bill/115th-congress/house-resolution/442/all-info
Text	https://www.congress.gov/115/bills/hres442/BILLS-115hres442ih.pdf
Text	https://www.congress.gov/115/bills/hres442/BILLS-115hres442rh.pdf