House Democrats press Treasury to divulge any Trump-Russia financial ties

Trump Jr. defends Russia meeting in interview

A group of House Democrats turned up the pressure on Friday in a bid to compel the Treasury Department to disclose any financial ties between Russia in addition to President Trump, his family in addition to allies.

Maxine Waters, the lead Democrat on the House Financial Services Committee, invoked a rarely used congressional provision in which allows lawmakers to directly request information by the Trump administration.

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“Unfortunately, our requests to Chairman Jeb Hensarling in which he utilize the investigative powers of the committee to look into matters pertaining to Donald Trump in addition to his financial dealings have been completely ignored,” Waters told CNNMoney. “Our Republican colleagues must wake up in addition to hold the president accountable.”

Between March 10 in addition to June 21, committee Democrats have sent four letters — two to Deutsche Bank, one to Hensarling, in addition to another to Treasury Secretary Steven Mnuchin — requesting documents in addition to answers about Russia’s influence on the Trump administration.

A spokeswoman for the Democrats on the committee said no response has been received by Hensarling or Mnuchin. Deutsche Bank’s counsel has also not answered questions, she said.

A Treasury spokesman told CNNMoney in which the agency “takes responsiveness to congressional requests very seriously in addition to is actually committed to providing useful in addition to appropriate responses to requests by 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 in which wouldn’t Discharge details of its business relationship with Trump because doing so could violate federal policy laws.

Democrats have been demanding in which Deutsche Bank Discharge any internal reviews in which may have conducted into loans to Trump in addition to his family members in addition to tied to allegations the German bank helped wealthy Russians launder billions of dollars.

In January, the bank settled charges with the government in addition to 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 inside the trading scheme, where the money was sent, in addition to who may have benefited by the sums of money transferred out of Russia.

Friday’s announcement is actually the latest effort by Democrats to get answers on Russia’s influence on the Trump administration. in which 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 in addition to sensitive information” in which could “incriminate” Democratic presidential nominee Hillary Clinton, according to emails the younger Trump publicly released on Tuesday.

Democratic lawmakers are currently trying to force GOP counterparts to say publicly whether they support investigating possible financial connections between Russian banks in addition to Trump officials in addition to associates.

“We will force Republicans to take votes on the record to continue by hiding facts by the American people,” said House Minority Leader Nancy Pelosi on Friday.

CNNMoney (Washington) First published July 14, 2017: 5:32 PM ET


Source : House Democrats press Treasury to divulge any Trump-Russia financial ties

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