House Democrats press Treasury to divulge any Trump-Russia financial ties – CNNMoney
Maxine Waters, the lead Democrat on the House Financial Services Committee, invoked a rarely used congressional provision that allows lawmakers to directly request information from the Trump administration.
"Unfortunately, our requests to Chairman Jeb Hensarling that he utilize the investigative powers of the committee to look into matters pertaining to Donald Trump and his financial dealings have been completely ignored," Waters told CNNMoney. "Our Republican colleagues must wake up and hold the president accountable."
Between March 10 and June 21, committee Democrats have sent four letters -- two to Deutsche Bank, one to Hensarling, and another to Treasury Secretary Steven Mnuchin -- requesting documents and answers about Russia's influence on the Trump administration.
A spokeswoman for the Democrats on the committee said no response has been received from Hensarling or Mnuchin. Deutsche Bank's counsel has also not answered questions, she said.
A Treasury spokesman told CNNMoney that the agency "takes responsiveness to congressional requests very seriously and is committed to providing useful and appropriate responses to requests from Congressional members."
A spokeswoman for Deutsche declined to comment. A spokesman for Hensarling did not respond to a request for comment.
In June, the German bank told House Democrats in a letter it wouldn't release details of its business relationship with Trump because doing so would violate federal policy laws.
Democrats have been demanding that Deutsche Bank release any internal reviews it may have conducted into loans to Trump and his family members and tied to allegations the German bank helped wealthy Russians launder billions of dollars.
In January, the bank settled charges with the government and was hit with $630 million in penalties over an alleged Russian money-laundering scheme.
Lawmakers have said the January settlement left open questions as to who may have been involved in the trading scheme, where the money was sent, and who may have benefited from the sums of money transferred out of Russia.
Friday's announcement is the latest effort by Democrats to get answers on Russia's influence on the Trump administration. It also comes days after learning the president's eldest son Donald Trump Jr. agreed to meet with someone he believed to be a "Russian government attorney" last summer after receiving an email offering him "very high level and sensitive information" that would "incriminate" Democratic presidential nominee Hillary Clinton, according to emails the younger Trump publicly released on Tuesday.
Democratic lawmakers are now trying to force GOP counterparts to say publicly whether they support investigating possible financial connections between Russian banks and Trump officials and associates.
"We will force Republicans to take votes on the record to continue from hiding facts from the American people," said House Minority Leader Nancy Pelosi on Friday.
CNNMoney (Washington) First published July 14, 2017: 5:32 PM ET
The rest is here:
House Democrats press Treasury to divulge any Trump-Russia financial ties - CNNMoney
- D.C. U.S. attorney probing Democrats over alleged threats, documents show - The Washington Post - February 20th, 2025 [February 20th, 2025]
- Democrats face pressure to fight Trump agenda, but have limited power in the minority - NPR - February 20th, 2025 [February 20th, 2025]
- Democrats need to use spending battle to control Trump, Tammy Baldwin says - POLITICO - February 20th, 2025 [February 20th, 2025]
- Democrats in Congress Lack Trust From Their Own Voters: Poll - Newsweek - February 20th, 2025 [February 20th, 2025]
- Democrats Announce Plan To Increase Special Education Funding By $40M - CT News Junkie - February 20th, 2025 [February 20th, 2025]
- The Interview: Senator Ruben Gallego on the Democrats Problem - The New York Times - February 20th, 2025 [February 20th, 2025]
- Rep. Alma Adams says Democrats are challenging the Trump administration on several fronts - WFAE - February 20th, 2025 [February 20th, 2025]
- Republicans are teeing up the next big immigration test for nervous Democrats. Activist groups are watching. - POLITICO - February 20th, 2025 [February 20th, 2025]
- Democrats Fear They Are Missing the Moment to Remake the Party - The New York Times - February 20th, 2025 [February 20th, 2025]
- Florida Democrats file bill to repeal six-week abortion ban - WCTV - February 20th, 2025 [February 20th, 2025]
- Idaho Democrats criticize GOP over Medicaid and education bills - Idaho News - February 20th, 2025 [February 20th, 2025]
- The more Democrats fight, the more they'll lose: Former Speaker McCarthy - Fox News - February 20th, 2025 [February 20th, 2025]
- Senator Warner: Democrats brand is really bad - POLITICO Europe - February 20th, 2025 [February 20th, 2025]
- Column: Democrats belatedly wake up to start battling Trump and Musk - Los Angeles Times - February 20th, 2025 [February 20th, 2025]
- What to expect as Republicans and Democrats meet in Detroit this weekend to select new party chairs - Michigan Advance - February 20th, 2025 [February 20th, 2025]
- Opinion | Why I still criticize Democrats more than Trump - The Washington Post - February 20th, 2025 [February 20th, 2025]
- Democrats intend to rapidly pass $40 million spending package to fund special education programs - WTNH.com - February 20th, 2025 [February 20th, 2025]
- Michael Cohen warns Democrats that Trump 'already owns the libs' and that attacking him 'doesn't work' - Fox News - February 20th, 2025 [February 20th, 2025]
- What can Democrats do about Trump and Musk's policy blitz? Here's what Washington lawmakers say - The Spokesman Review - February 20th, 2025 [February 20th, 2025]
- Gov. Hochul Meeting With Top Democrats About "The Path Forward" For New York City - Legislative Gazette - February 20th, 2025 [February 20th, 2025]
- Democrats call out Trump actions on Tesla, Musk - The Hill - February 14th, 2025 [February 14th, 2025]
- This Small Rust-Belt City Holds the Secret to Democrats Latino Woes - The New Republic - February 14th, 2025 [February 14th, 2025]
- Democrats Swear Theyll Fight Elon Musk. But What About the Cash They Took From SpaceX? - The Intercept - February 14th, 2025 [February 14th, 2025]
- More Democrats Favor Party Moderation Than in Past - Gallup.com - February 14th, 2025 [February 14th, 2025]
- What is WAs parental bill of rights? And how are Democrats seeking to change it? - Washington State Standard - February 14th, 2025 [February 14th, 2025]
- Will an Allegheny County property tax hike haunt Democrats running for County Council? - 90.5 WESA - February 14th, 2025 [February 14th, 2025]
- RFK Jr. confirmed as Trump's health secretary, over Democrats' loud objections - NPR - February 14th, 2025 [February 14th, 2025]
- As Trump steamrolls Washington, Democrats search for a strategy and a voice - The Christian Science Monitor - February 14th, 2025 [February 14th, 2025]
- Strategic Vision's 2025 Most Loved Vehicle Awards: Republicans and Democrats Choose EVs as their Most Loved Vehicle, and It's Not Tesla - Business... - February 14th, 2025 [February 14th, 2025]
- New to the Senate, Gallego challenges Democrats' views on 'working-class Latinos' - NPR - February 14th, 2025 [February 14th, 2025]
- Republicans think economy will improve over the next year, Democrats expect it to get worse - Pew Research Center - February 14th, 2025 [February 14th, 2025]
- Democrats rage against DOGE but shouldnt everyone be against waste? - The Hill - February 14th, 2025 [February 14th, 2025]
- Democrats unveil state legislative map for the next election cycle, with eyes on opposing Trump's agenda and redistricting - NBC News - February 14th, 2025 [February 14th, 2025]
- FLORIDA DEMOCRATS RESPOND TO PASSAGE OF IMMIGRATION BILLS - Florida Democratic Party - February 14th, 2025 [February 14th, 2025]
- Letter From House Democrats on Justice Department Officials - The New York Times - February 14th, 2025 [February 14th, 2025]
- Democrats call Musk and DOGE 'evil.' But Trump is doing what Americans want. | Opinion - USA TODAY - February 14th, 2025 [February 14th, 2025]
- Opinion | Why Democrats Fail the Immigration Test Every Time - The New York Times - February 14th, 2025 [February 14th, 2025]
- Democrats are divided on government shutdown threats - POLITICO - February 14th, 2025 [February 14th, 2025]
- "People are pissed": Inside Democrats' growing tension with their grassroots allies - Axios - February 14th, 2025 [February 14th, 2025]
- Latinos Bolted to the Right in 2024. Can Democrats Win Them Back? - The New York Times - February 14th, 2025 [February 14th, 2025]
- Aguilar says Democrats would oppose spending bill with Department of Education cuts - NBC News - February 14th, 2025 [February 14th, 2025]
- Democrats Need Judges to Rein In Trump. Theres No Plan B. - TIME - February 14th, 2025 [February 14th, 2025]
- Full List of Republicans, Democrats Who Voted Against RFK Jr.'s Nomination - Newsweek - February 14th, 2025 [February 14th, 2025]
- Democrats target Musk in first DOGE hearing on war on waste - NewsNation Now - February 14th, 2025 [February 14th, 2025]
- Opinion | Democrats Stand Up for the Bureaucrats Against DOGE - The Wall Street Journal - February 14th, 2025 [February 14th, 2025]
- House Democrats warn Energy Department against canceling approved loans - The Hill - February 14th, 2025 [February 14th, 2025]
- Increasing numbers of Democrats want their party to oppose Trump CBS News poll analysis - CBS News - February 14th, 2025 [February 14th, 2025]
- Can Hakeem Jeffries be the leader the Democrats want? - The Independent - February 14th, 2025 [February 14th, 2025]
- Democrats Hint at Government Shutdown to Stop Trumps Axing at Federal Agencies - The New York Times - February 14th, 2025 [February 14th, 2025]
- Adams Asks for Voters Trust as Democrats Argue He Is in Thrall to Trump - The New York Times - February 14th, 2025 [February 14th, 2025]
- Conservatives clinch longtime goal of booting Democrats from leadership ranks in Texas House - The Texas Tribune - January 24th, 2025 [January 24th, 2025]
- Chapo Trap House Isnt Going to Save the Democrats - Vanity Fair - January 24th, 2025 [January 24th, 2025]
- Omar: Democrats attending Trumps inauguration sends the wrong message - The Hill - January 24th, 2025 [January 24th, 2025]
- Texas Democrats haven't been in power for 30 years. They just lost more control at the Capitol. - KUT - January 24th, 2025 [January 24th, 2025]
- House Democrats, Secretary of State are suing House GOP lawmakers. Heres what you need to know. - Minnesota Reformer - January 24th, 2025 [January 24th, 2025]
- GOP Threatens Weekend Work as Democrats Test Resolve on Nominees - Bloomberg Government - January 24th, 2025 [January 24th, 2025]
- Democrats Need a Bigger Tent on Abortion - Bloomberg - January 24th, 2025 [January 24th, 2025]
- Senate Republicans refuse to work with Democrats on immigration bill - MSNBC - January 24th, 2025 [January 24th, 2025]
- Trump axes Democrats on intelligence and privacy oversight board - Nextgov/FCW - January 24th, 2025 [January 24th, 2025]
- GOP leaders mull a big debt-and-funding deal with Democrats - POLITICO - January 24th, 2025 [January 24th, 2025]
- Democrats struggle to pick their message against Trumps shock-and-awe campaign - The Associated Press - January 24th, 2025 [January 24th, 2025]
- Why Democrats are still in charge of the CFPB and OCC - American Banker - January 24th, 2025 [January 24th, 2025]
- Trump to visit battered North Carolina towns still suffering months after Helene: 'Treated badly by Democrats' - Fox News - January 24th, 2025 [January 24th, 2025]
- Trump admin tells all Democrats on intelligence oversight board to resign - The Record from Recorded Future News - January 24th, 2025 [January 24th, 2025]
- Rantz: WA Democrats pulled a fast one on voters as they undo parental rights initiative - MyNorthwest - January 24th, 2025 [January 24th, 2025]
- Diminished Democrats grit their teeth through second Trump inauguration - The Washington Post - January 24th, 2025 [January 24th, 2025]
- Trump: We have to get Democrats to approve tax cuts - The Hill - January 24th, 2025 [January 24th, 2025]
- NEW: Donald Trump Rolls Back Biden-Harris Rule to Lower Drug Costs for Millions of Americans - Democrats.org - January 24th, 2025 [January 24th, 2025]
- DEI is on Trump's chopping block. See how Democrats are fighting back. - USA TODAY - January 24th, 2025 [January 24th, 2025]
- Biden tries to lift Democrats' spirits on last full day in office - Reuters - January 24th, 2025 [January 24th, 2025]
- Trump ejects Democrats from intelligence-and-privacy oversight board - Defense One - January 24th, 2025 [January 24th, 2025]
- Note to Wisconsin Democrats: Cut the gas tax - Isthmus - January 24th, 2025 [January 24th, 2025]
- WA Democrats push for gun permits, safe storage and limit on bulk buys - The Seattle Times - January 24th, 2025 [January 24th, 2025]
- 2028 Watch: Here are the Democrats who may eventually jump into the next White House race - Fox News - January 1st, 2025 [January 1st, 2025]
- Democrats Battleground Leader, Exiting Congress, Reflects on What She Learned - The New York Times - January 1st, 2025 [January 1st, 2025]
- The Democrats and Republicans Best Positioned Right Now for 2028 - POLITICO - January 1st, 2025 [January 1st, 2025]
- Democrats Brace for Mass Deportations in Sanctuary Cities As Trump's Agenda Beckons - Newsweek - January 1st, 2025 [January 1st, 2025]
- Democrats face criticism that their party lost touch with working-class voters - KUOW News and Information - January 1st, 2025 [January 1st, 2025]
- Senate Democrats to focus on economic issues and distributing opioid settlements funds - KGAN TV - January 1st, 2025 [January 1st, 2025]
- Top Beacon Hill Democrats blast local press for persistent negative media narrative - Boston Herald - January 1st, 2025 [January 1st, 2025]