Susie LeeFiling
Transactions filing | Filed on 16 Jan 2020
This congressional financial disclosure from Susie Lee (transactions filing) filed on January 16, 2020 contains 69 stock trades including ECL, FHN, LYV, BLL, VRSK and 42 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 52 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 76 days after the trade date. Only 25% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 52 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
76
Days Late (Max)
25%
Compliance Rate
52/69
Non-Compliant
About the STOCK Act: The Stop Trading on Congressional Knowledge Act requires members of Congress to disclose stock trades within 45 days of the transaction date. Late filings may result in fines and reduce transparency in congressional trading activities.
Politician Name
Susie LeeFiling Type
Transactions filing
Filed Date
16 Jan 2020
Transactions
69 transactions
BLL | P | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
IHS | S (partial) | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BYD | P | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CDW | S (partial) | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ZBRA | S (partial) | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BIO | S (partial) | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
AJG | P | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
TFX | S (partial) | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
WRK | P | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ELAN | P | 27 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BYD | P | 26 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CDW | S (partial) | 17 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | P | 17 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
STOR | S | 11 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | P | 10 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
TRU | S (partial) | 10 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CWST | S | 10 Dec 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FHN | P | 26 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
HDS | S (partial) | 26 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CCK | S (partial) | 26 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FLIR | S (partial) | 26 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
WAB | P | 26 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
KEY | P | 22 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FHN | P | 22 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
WAB | P | 22 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | P | 21 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BERY | P | 21 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
MSCI | S | 21 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
LPLA | S (partial) | 21 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CCK | S (partial) | 21 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
HRC | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
KEY | P | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
XPO | P | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CHTR | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
KEYS | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
DPZ | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CDW | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ZBRA | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FND | P | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
UNVR | P | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
TDY | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
QRVO | S (partial) | 15 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FND | P | 14 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BRO | S (partial) | 13 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
NDAQ | P | 13 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
AJG | P | 13 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ACM | P | 12 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
XPO | P | 12 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
AJG | P | 12 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
SIVB | S | 11 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
HXL | P | 11 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ECL | S (partial) | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
AME | P | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
RSG | S (partial) | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
FLT | P | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
MRVL | P | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
PLNT | S (partial) | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ACM | P | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
STOR | S (partial) | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
DRE | S | 8 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
WRK | P | 7 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
CDW | S (partial) | 6 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BKI | S | 6 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
VRSK | P | 6 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
DPZ | S (partial) | 6 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
VRSK | P | 5 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
BLL | P | 5 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
LYV | S | 1 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |
ANET | S | 1 Nov 2019 | $1,001 - $15,000 | Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account... |