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.

openUnited States· United States Congress· EN

Introduced

13 July 2017

Last action

28 July 2017 · Reported

Status

Placed on the House Calendar, Calendar No. 72.

Summary

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

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

Votes

No vote records are attached yet.

Versions

Reported in House · 28 July 2017 · Download file
Introduced in House · 13 July 2017 · Download file

Documents

6 official files

Reported in House (text)

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Reported in House (text)
Reported in House · EN · 28 July 2017
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Reported in House (PDF)
Reported in House · EN · 28 July 2017
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Reported to House without amendment
summary · EN · 28 July 2017
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Introduced in House (text)
Introduced in House · EN · 13 July 2017
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Introduced in House (PDF)
Introduced in House · EN · 13 July 2017
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Introduced in House
summary · EN · 13 July 2017
Open at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Vertaal naar
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Related records

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Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.

Official source: https://www.congress.gov/bill/115th-congress/house-resolution/442
Open data entity: https://api.congress.gov/v3/bill/115/hres/442
us · 115-hres-442 · source updated 7 April 2025