Vladimir Putin Transparency Act

Bill: 116-hr-1404
Sponsor: Rep. Demings, Val Butler [D-FL-10]
Introduced: 2019-02-27 in the House
Policy area: Armed Forces and National Security
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

Summary:
action_date: 2019-02-27
text: 

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 sources of income; (2) intermediaries, including shell companies, that he uses; and (3) the identities of the most significant Russian senior officials and oligarchs who facilitate his corrupt acts.
 

action_date: 2019-03-12
text: 

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.
 


Legislative actions:
action_date: 2019-03-13
text: Received in the Senate and Read twice and referred to the Select Committee on Intelligence.
action_date: 2019-03-12
text: Motion to reconsider laid on the table Agreed to without objection.
action_date: 2019-03-12
text: On motion to suspend the rules and pass the bill, as amended Agreed to by voice vote. (text: CR H2662-2663)
action_date: 2019-03-12
text: Passed/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)
action_date: 2019-03-12
text: DEBATE - The House proceeded with forty minutes of debate on H.R. 1404.
action_date: 2019-03-12
text: Considered under suspension of the rules. (consideration: CR H2662-2664)
action_date: 2019-03-12
text: Mrs. Demings moved to suspend the rules and pass the bill, as amended.
action_date: 2019-02-27
text: Referred 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.
action_date: 2019-02-27
text: Referred 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.
action_date: 2019-02-27
text: Referred 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.
action_date: 2019-02-27
text: Introduced in House
action_date: 2019-02-27
text: Introduced in House