Tim Moore
Tim Moore (R-NC) sold $250K-$500K of $AAL (American Airlines Group, Inc. - Common Stock) on May 2, 2025, part of 9 transactions in this filing (4 buys, 5 sells).
HillSignal flagged 4 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
4 flagsRep. Tim Moore sold $250K-$500K in $AAL on May 2, 2025 — 19 days before the Flight Education Access Act (HR3530) was introduced, which aims to increase federal student loan limits for flight education.
Rep. Tim Moore bought $15K-$50K in $MSCI on May 9, 2025 — 73 days before the Small Nonprofit Retirement Security Act of 2025 (HR4548) was introduced, which expands tax credits for retirement plan startup costs.
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 | $TNA | Direxion Daily Small Cap Bull 3X ETF(Other) | $15K-$50K | — | — | — | May 22, 2025 |
| BUY | $TNA | Direxion Daily Small Cap Bull 3X ETF(Other) | $15K-$50K | — | — | — | May 27, 2025 |
| BUY | $HOG | Harley-Davidson, Inc. Common Stock | $15K-$50K | $24.92 | — | — | May 1, 2025 |
| BUY | $MSCI | Yieldmax MSCI Optn Inc Strg ETF(Other) | $15K-$50K | — | — | — | May 9, 2025 |
| SELL | $AAL | American Airlines Group, Inc. - Common Stock | $250K-$500K | $10.52 | — | — | May 2, 2025 |
| SELL | $MSCI | Yieldmax MSCI Optn Inc Strg ETF(Other) | $100K-$250K | — | — | — | May 15, 2025 |
| SELL | $HOG | Harley-Davidson, Inc. Common Stock | $50K-$100K | $24.92 | — | — | May 14, 2025 |
| SELL | $QYLD | Global X Nasdaq 100 Covered Call ETF(Other) | $15K-$50K | — | — | — | May 2, 2025 |
| SELL | $SMCI | Super Micro Computer, Inc. - Common Stock | $15K-$50K | $33.71 | — | — | May 2, 2025 |
Connected Legislative Activity
6 signalsThese bills and contracts share tickers or sectors with this filing's trades.
TSP Fiduciary Security Act of 2025
The TSP Fiduciary Security Act of 2025 is an early-stage Senate bill directing the Thrift Savings Fund to divest from Chinese military companies, with personal fiduciary liability beginning in 2027. Market impact is minimal at this stage; index providers MSCI and S&P Global may see modest, non-material operational adjustments, but no revenue shift from this single fund. The bill authorizes zero spending and remains in committee.
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%.
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.
Small Nonprofit Retirement Security Act of 2025
HR4548 opens the tax-exempt small employer market (1.3M 501(c) organizations) to retirement plan subsidies for the first time, creating a new customer acquisition opportunity for payroll and retirement administration providers ADP and PAYX. The bill is in early legislative stages with bipartisan sponsorship.
Protecting Employees and Retirees in Business Bankruptcies Act of 2025
S. 1381 (Protecting Employees and Retirees in Business Bankruptcies Act of 2025) is an early-stage Senate bill that would structurally increase bankruptcy costs for labor-intensive companies. For UAL and GM, the bill elevates employee and retiree claims in Chapter 11, raising bankruptcy risk premiums. At impact score 3, near-term market effects are minimal, but the structural risk is real if the bill advances through the Judiciary Committee.
DELL FEDERAL SYSTEMS L.P: $602M Department of Veterans Affairs Contract
Dell Technologies (DELL) secured a $602 million contract from the Department of Veterans Affairs for a Microsoft Enterprise Agreement, indicating continued federal reliance on Dell's IT solutions and Microsoft's software. This contract represents a significant revenue boost for Dell and reinforces its position in the federal healthcare IT market.
Other Filings by Tim Moore
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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.