Financial Services Committee Investigations into Trump
Website: https://financialservices.house.gov/
Chairman: Representative Maxine Waters of California
Investigating: Easing of sanctions on companies linked to Russian oligarch Oleg Deripaska, Trump’s personal finances, including loans from Deutsche Bank, Trump administration’s failure to produce Russian sanctions report, Reported ransom demand from North Korean government related to Otto Warmbier.
News:
- 03/22/19 Democrats will order FBI, White House counsel to preserve records shared with Mueller
- 0/25/19 House Committee Chairs Full Mueller Report By April 2 Deadline
- 04/02/19 Democrats demand Barr testify ‘not in a month … but now’
- 04/04/19 House Dems ask Capital One for docs on Trump’s sprawling businesses
- 04/16/19 House committees issue subpoenas to Deutsche Bank, JP Morgan Chase, Citigroup, Bank of America to probe Trump’s finances
- 04/23/29 Treasury misses deadline to turn over Trump tax returns, says decision coming May 6
- 04/29/19 Trump sues Deutsche Bank, Capital One to block House subpoenas
- 05/22/19 Mnuchin dismisses IRS memo saying Congress must be given Trump’s tax returns
- 05/22/19 Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats
- 05/23/19 Wells Fargo, TD Bank have already given Trump-related financial documents to Congress
- 05/24/19 Trump appeals judge’s ruling that Deutsche Bank, Capital One can comply with House Democrats’ subpoena for financial records
- 09/06/19 Exclusive: U.S. congressional probe finds possible lapses in Deutsche Bank controls - sources
- 10/01/19 Maxine Waters: Trump should be imprisoned and ‘placed in solitary confinement’
- 12/03/19 Trump loses appeal to block Deutsche Bank, Capital One from handing his financial records to Congress
- 12/03/19 Trump Loses Appeal on Deutsche Bank Subpoenas
- 12/03/19 Court tells banks to hand Trump financial records to House Democrats
- 12/03/19 Appeals court orders Trump’s banks to turn financial records over to Congress
- 12/05/19 Trump asks Supreme Court to void financial records subpoena
- 12/05/19 Trump Again Asks Supreme Court to Bar Release of His Financial Records
- 12/05/19 Trump asks Supreme Court to review decision granting Congress access to his financial records
- 01/31/20 Supreme Court sets arguments on Trump taxes, financial records in cases that could yield major rulings
Need More?
Deep dive
Documents
All the documents we could find related to impeachment news
Closed Door Impeachment Hearings and Depositions
All the behind the scenes action in document form
Public Impeachment Hearings
Watch the full hearings or just the featured clips
This timeline was last updated 02/06/20