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H. Rept. 115-265 1 (2017-07-28)

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                   115TH CONGRESS                                     REPORT
                      1st Session   HOUSE OF REPRESENTATIVES          115-265




                   RESOLUTION 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 FI-
                   NANCIAL SCHEMES, AND RELATED INFORMATION


                      JULY 28, 2017.-Referred to the House Calendar and ordered to be printed


                      Mr. HENSARLING, from the Committee on Financial Services,
                                       submitted the following

                                       ADVERSE REPORT

                                            together with

                                         MINORITY VIEWS

                                         [To accompany H. Res. 442]
                     The Committee on Financial Services, to whom was referred the
                   resolution (H. Res. 442) of inquiry directing the Secretary of the
                   Treasury to provide certain documents in the Secretary's posses-
                   sion to the House of Representatives relating to President Trump's
                   financial connections to Russia, certain illegal financial schemes,
                   and related information, having considered the same, report unfa-
                   vorably thereon without amendment and recommend that the reso-
                   lution not be agreed to.
                                       PURPOSE AND SUMMARY
                     On July 13, 2017, Representative Maxine Waters introduced H.
                   Res. 442. This resolution of inquiry would direct the Secretary of
                   the Treasury to provide certain documents in the Secretary's pos-
                   session to the House of Representatives relating to President
                   Trump's financial connections to Russia, certain illegal financial
                   schemes, and related information. This resolution of inquiry
                   names the President and several of his family members and associ-
                   ates, and applies to any Trump-owned entity. The Secretary is di-
                   rected to furnish to the House of Representatives all relevant cop-
                   ies of any document, record, including any applicable suspicious ac-
                   tivity report (SAR), memo, correspondence, or other communica-
                   tion within 14 days after the adoption of this resolution. H. Res.
                   442 does not specify the purpose of the inquiry.
                      69-008

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