HOUSE 1404116th CongressReceived in the Senate and Read twice and referred to the Select Committee on Intelligence.

Vladimir Putin Transparency Act

Last Action: 3/13/2019

Actions

2019-03-13Received in the Senate and Read twice and referred to the Select Committee on Intelligence.
2019-03-12Motion to reconsider laid on the table Agreed to without objection.
2019-03-12On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H2662-2663)
2019-03-12Passed/agreed to in House: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote.(text: CR H2662-2663)
2019-03-12DEBATE - The House proceeded with forty minutes of debate on H.R. 1404.
2019-03-12Considered under suspension of the rules. (consideration: CR H2662-2664)
2019-03-12Mrs. Demings moved to suspend the rules and pass the bill, as amended.
2019-02-27Referred to the Committee on Intelligence (Permanent Select), and in addition to the Committees on Foreign Affairs, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
2019-02-27Referred to the Committee on Intelligence (Permanent Select), and in addition to the Committees on Foreign Affairs, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
2019-02-27Referred to the Committee on Intelligence (Permanent Select), and in addition to the Committees on Foreign Affairs, and Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
2019-02-27Introduced in House
2019-02-27Introduced in House

CRS Summary

As of 2019-03-12 (53)

Vladimir Putin Transparency Act

This bill directs the Office of the Director of National Intelligence to report to Congress about Russian President Vladimir Putin. The report shall address topics including (1) Putin's estimated net worth and known assets; (2) methods he uses to conceal his assets, such as intermediaries and shell companies; and (3) the identities of the most significant Russian senior officials and oligarchs who help Putin hide his true financial condition.

Cosponsors (3)

Elise Stefanik (R-NY)
Van Taylor (R-TX)
Steve Cohen (D-TN)

Subjects

Bank accounts, deposits, capital
Congressional oversight
Corporate finance and management
Diplomacy, foreign officials, Americans abroad
Foreign and international banking
Foreign and international corporations
Fraud offenses and financial crimes
Government ethics and transparency, public corruption
Government studies and investigations
Intelligence activities, surveillance, classified information
Real estate business
Rule of law and government transparency
Russia
Sovereignty, recognition, national governance and status

Read on Congress.gov

Sourced from Congress.gov (public domain).

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