Suspicious Timing Detected

5 flags
1.

Gilbert Cisneros bought $100,001 - $250,000 in $TSM on 2026-02-09, one day before S2722, the "Taiwan Energy Security and Anti-Embargo Act of 2026," advanced to the Senate Legislative Calendar, a bullish signal for the company.

2.

Gilbert Cisneros sold $1,001 - $15,000 in $UBER on 2026-02-24, nine days before S4010, a bill aiming to clarify worker classification, which could increase operational costs for Uber.

3.

Gilbert Cisneros bought $1,001 - $15,000 in $DASH on 2026-02-10, ten days before HR1320, the "Modern Worker Security Act," advanced to the Union Calendar, a bullish signal for the company.

4.

Gilbert Cisneros sold $1,001 - $15,000 in $COF on 2026-02-10, fifteen days before HR7671, the "Students and Young Consumers Empowerment Act," which introduces increased regulatory scrutiny on student loan servicers.

5.

Gilbert Cisneros sold $1,001 - $15,000 in $INVH on 2026-02-10, twenty days before S3961, a bill to prohibit solicitation by institutional investors after a major disaster, which directly restricts institutional investors like Invitation Homes.

These flags identify timing coincidences between stock trades and legislative activity. They do not imply wrongdoing. Click any bill number or ticker to see the full analysis.

Share This Filing

All Transactions

BUY$100K-$250K
$TSMTaiwan Semiconductor Manufacturing Company Ltd. (TSM)
Feb 9, 2026 \u2022 self
BUY$50K-$100K
$BABAAlibaba Group Holding Limited American Depositary Shares each representing eight Ordinary share (BABA)
Feb 9, 2026 \u2022 self
BUY$50K-$100K
$XOMExxon Mobil Corporation Common Stock (XOM)
Feb 10, 2026 \u2022 self
BUY$15K-$50K
$CVXChevron Corporation Common Stock (CVX)
Feb 10, 2026 \u2022 self
BUY$15K-$50K
$EOGEOG Resources, Inc. Common Stock (EOG)
Feb 10, 2026 \u2022 self
BUY$15K-$50K
$FSVFirstService Corporation - Common Shares (FSV)
Feb 10, 2026 \u2022 self
BUY$1K-$15K
$AMDAdvanced Micro Devices, Inc. (AMD)
Feb 10, 2026 \u2022 self
BUY$1K-$15K
$AMZNAmazon.com, Inc. - Common Stock (AMZN)
Feb 10, 2026 \u2022 self
BUY$1K-$15K
$BSXBoston Scientific Corporation Common Stock (BSX)
Feb 10, 2026 \u2022 self
BUY$1K-$15K
$SKYChampion Homes, Inc. Common Stock (SKY)
Feb 23, 2026 \u2022 self

Connected Legislative Activity

10 signals

These bills and contracts share tickers or sectors with this filing's trades.

BillHR7789neutral

Federal Loan Systems Modernization Act of 2026

HR 7789 (Federal Loan Systems Modernization Act) is an early-stage authorization bill with zero appropriations, no funding mechanism, and no near-term revenue impact for any company. The bill merely authorizes GSA to plan a centralized Lending.gov platform. Actual contract awards require separate appropriations legislation that does not exist. Market reaction is nonexistent.

2/10
Mar 4, 2026
BillHR6329neutral

Information Quality Assurance Act of 2025

HR6329 is an early-stage, pre-appropriation procedural bill requiring OMB to update federal data quality guidelines. It authorizes zero direct funding and creates a low-single-digit-million-dollar consulting opportunity for federal IT advisory firms. All four tracked tickers declined over the past 7 days, consistent with the bill's lack of material revenue catalyst. No near-term market impact.

3/10
Feb 25, 2026
$IBM$ACN
BillHR7594neutral

Workforce Development Through Post-Graduation Scholarships Act of 2026

HR7594 is an early-stage tax bill that exempts certain post-graduation scholarship grants from income. It has no funding, no direct market mechanism, and zero near-term impact on student lenders. $SLM up 8.03% in 30 days, $SOFI down 15.46% in 7 days—moves driven by macro and earnings, not legislation.

2/10
Feb 17, 2026
BillHR3390neutral

Bringing the Discount Window into the 21st Century Act

HR3390 is a procedural bill requiring a Federal Reserve review of discount window operations. It authorizes no funding, mandates no contracts, and has zero material linkage to any publicly traded company's revenue or costs. No actionable market impact exists for retail investors.

2/10
Feb 11, 2026
BillHR2870bullish

Working Families Flexibility Act of 2025

The Working Families Flexibility Act (HR2870) has stalled on the Union Calendar since February 2026 with no floor vote scheduled. The bill would permit comp time in lieu of cash overtime for large hourly workforces at Walmart, FedEx, and UPS, but faces an uncertain path to enactment. Market prices for affected tickers show zero correlation to this legislation, reflecting its low probability of near-term passage.

4/10
Feb 12, 2026
$WMT$FDX
BillS2722bullish

Taiwan Energy Security and Anti-Embargo Act of 2026

The Taiwan Energy Security and Anti-Embargo Act of 2026 has advanced to the Senate Legislative Calendar with active bipartisan sponsorship, directly benefiting U.S. LNG exporters and midstream operators through statutory preference for Taiwan-linked LNG exports. Real market data confirms $LNG up 5.85% and $ET up 3.19% over the past 7 days, reflecting growing legislative momentum and structural demand from Taiwan's semiconductor sector.

5/10
Feb 10, 2026
$LNG$ET$TSM
BillHR7509bearish

Deterring Adversarial Access to Americans’ Data Act

HR7509 is an early-stage bill that would deny tax benefits to firms using foreign adversary-controlled technology. At present, it has been referred to the House Ways and Means Committee with no further action. Market impact is minimal — the bill faces a long legislative path and funding mechanism definition is absent.

2/10
Feb 11, 2026
BillS3854bullish

Advanced Weather Model Computing Development Act

S.3854 is an early-stage, unfunded authorization bill that creates no immediate market impact. It establishes a procurement framework for HPC and cloud services at DOE-NOAA, structurally benefiting NVIDIA (GPUs), HPE (Cray supercomputers), and AWS (cloud compute). The bill is in referral stage with only 2 actions since Feb 2026 — a long legislative path remains.

2/10
Feb 12, 2026
$NVDA$HPE
BillHR6541bullish

Regulation A+ Improvement Act of 2025

The Regulation A+ Improvement Act of 2025 (HR6541) has been placed on the Union Calendar, tripling the maximum offering amount to $150 million. This expands the capital-raising capacity for small and medium enterprises, directly benefiting investment banks' equity underwriting pipelines. The bill authorizes a regulatory limit increase, not direct government spending, so market impact is structural rather than immediate budget-driven.

6/10
Feb 25, 2026
$GS$JPM$MS$SCHW
BillHR7484neutral

Community Bank Relief Act

HR7484 (Community Bank Relief Act) is an early-stage procedural bill that indexes payment card transaction fee thresholds to inflation. It formalizes existing economic adjustments without altering current fee structures, regulatory obligations, or revenue for any payment processor. Market data shows mixed performance across the payment sector unrelated to this legislation. No immediate market impact.

2/10
Feb 11, 2026

Other Filings by Gilbert Cisneros

Data sourced from the U.S. House of Representatives Office of the Clerk Financial Disclosure system. Stock prices from Financial Modeling Prep. Suspicious timing flags identify coincidences between stock trades and legislative activity and do not imply any wrongdoing or illegal activity. This is not financial advice.