Tim Moore
Tim Moore (R-NC) sold $500K-$1M of $TNA (Direxion Daily Small Cap Bull 3X ETF) on Jun 9, 2025, part of 10 transactions in this filing (5 buys, 5 sells).
HillSignal flagged 5 timing concerns on this filing — trades that line up closely with related legislative or contract activity.
Price Movement Since Trade
How the largest positions have moved from the trade date to the most recent close.
Suspicious Timing Detected
5 flagsRep. Tim Moore sold $100K-$250K in $AAPL on June 2, 2025 — 45 days before the Price Gouging Prevention Act of 2025 (HR4528) was introduced, a bill that could limit corporate profitability for large-cap companies.
Rep. Tim Moore sold $100K-$250K in $AAPL on June 2, 2025 — 57 days before the Blue Shield Privacy Act of 2025 (HR4828) was introduced, which expands privacy protections for biometric data.
Rep. Tim Moore sold $100K-$250K in $AAPL on June 2, 2025 — 25 days after the 'No Funds for Forced Labor Act' (S1685) was referred to committee, a bill that could increase operational costs for some companies.
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.
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All Transactions
| Type | Ticker | Asset | Amount | Trade Price | Current | Change | Date |
|---|---|---|---|---|---|---|---|
| BUY | $AAL | American Airlines Group, Inc. - Common Stock | $100K-$250K | $10.56 | — | — | Jun 16, 2025 |
| BUY | $AAPL | Apple Inc. - Common Stock | $50K-$100K | $201.70 | — | — | Jun 2, 2025 |
| BUY | $SMCI | Yieldmax SMCI Optn Inc Strg ETF(Other) | $15K-$50K | — | — | — | Jun 16, 2025 |
| BUY | $TZA | Direxion Daily Small Cap Bear 3X ETF(Other) | $1K-$15K | — | — | — | Jun 27, 2025 |
| BUY | $TZA | Direxion Daily Small Cap Bear 3X ETF(Other) | $1K-$15K | — | — | — | Jun 30, 2025 |
| SELL | $TNA | Direxion Daily Small Cap Bull 3X ETF(Other) | $500K-$1M | — | — | — | Jun 9, 2025 |
| SELL | $AAPL | Apple Inc. - Common Stock | $100K-$250K | $201.70 | — | — | Jun 2, 2025 |
| SELL | $AAL | American Airlines Group, Inc. - Common Stock | $50K-$100K | $10.56 | — | — | Jun 17, 2025 |
| PARTIAL SELL | $AAL | American Airlines Group, Inc. - Common Stock | $50K-$100K | $10.56 | — | — | Jun 16, 2025 |
| SELL | $SMCI | Yieldmax SMCI Optn Inc Strg ETF(Other) | $15K-$50K | — | — | — | Jun 17, 2025 |
Connected Legislative Activity
9 signalsThese bills and contracts share tickers or sectors with this filing's trades.
Uyghur Policy Act of 2025
The Uyghur Policy Act of 2025 (S.1542) is an early-stage bill referred to committee, introducing mandatory supply chain scrutiny for Xinjiang-linked goods. No market impact is expected at this point given the procedural status. Walmart's stock trades at $130.64, near its 52-week high of $134.69, with a 7-day gain of 0.55% and 30-day gain of 5.12%, reflecting no material reaction to the bill's introduction.
Flight Education Access Act
The Flight Education Access Act (HR3530) is an early-stage bill that would increase federal student loan limits for flight training, structurally lowering the cost barrier for aspiring pilots. At this procedural stage there is no direct market price impact, but the medium-term effect would be an expanded pilot talent pipeline that reduces wage pressure across major airlines and regional carriers. Real market data shows airline stocks mixed over 30 days: AAL +7.36%, DAL +2.14%, LUV +1.44%, UAL -2.06%, with SKYW down 10.53%.
App Store Accountability Act
The App Store Accountability Act (S.1586) is an early-stage bill referred to committee with no appropriations. It imposes compliance costs on Apple and Google for age verification and parental consent systems, but does not touch their primary app store revenue streams (commissions). Market impact is minimal — both $AAPL and $GOOGL are trading near their 52-week highs with strong recent momentum.
MAPWaters Act of 2025
The MAPWaters Act, with a companion bill already signed into law (HR187 → PL 119-62), mandates federal agencies to standardize geospatial waterway data. Trimble ($TRMB) is the primary pure-play beneficiary. The stock is at $66.84, near the bottom of its 52-week range ($62–$87.5), offering a potential entry point if procurement contracts materialize. No funding is authorized directly, so revenue depends on agency procurement budgets.
Clean Cloud Act of 2025
The Clean Cloud Act of 2025 (S1475) imposes emissions fees and reporting requirements on US cryptocurrency mining facilities exceeding 100 kW, directly increasing operating costs for MARA, RIOT, HUT, and CLSK. The bill is in early legislative stages (referred to committee) with no companion bill signed, meaning near-term impact is limited but the direction of regulatory pressure is clear. Hardware vendors SMCI, NVDA, and AMD face tempered demand risk from this customer segment if the bill advances.
No Funds for Forced Labor Act
The No Funds for Forced Labor Act (S1685) is an early-stage bill in the 119th Congress that directs the U.S. Treasury to oppose World Bank loans for projects using forced labor, specifically targeting Xinjiang. It carries zero funding and is at an early legislative stage—referred to committee with only one cosponsor. Near-term market impact is negligible; incremental compliance risk exists for AAPL, AMZN, and TSLA, but no material financial consequences are expected unless the bill advances significantly.
Price Gouging Prevention Act of 2025
The Price Gouging Prevention Act of 2025 (HR4528) is an early-stage House bill capping corporate margins during 'exceptional market shocks'. Currently referred to committee with zero appropriations, the bill poses a structural long-term regulatory risk to all large-cap companies with pricing flexibility, particularly retailers ($WMT, $AMZN) and integrated energy ($XOM, $CVX). Near-term market impact is low given early legislative stage, but the bill's breadth — covering all goods and services — represents a significant expansion of FTC authority if it advances.
Access Technology Affordability Act of 2025
S. 1918 is an early-stage, low-probability bill proposing a refundable tax credit for blind individuals purchasing access technology. It creates no direct revenue stream for any public company and has negligible near-term market impact.
Blue Shield Privacy Act of 2025
The Blue Shield Privacy Act of 2025 (HR4828) is an early-stage House bill that expands the definition of 'restricted personal information' under federal criminal law to include biometric data, GPS coordinates, license plates, and workplace/school addresses. At referral to the House Judiciary Committee only, with 7 cosponsors and no markup or hearings yet, the bill has no near-term market impact. Real market data show GOOGL at $368.29 (up 6.94% over 7 days, up 28.07% over 30 days), META at $600.42 (down 11.05% over 7 days), AMZN at $258.48 (down 2.09% over 7 days), and MSFT at $400.59 (down 5.66% over 7 days) — these price movements are driven by other factors, not this procedural bill.
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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.