Susie LeeFiling
Transactions filing | Filed on 03 Sept 2020
This congressional financial disclosure from Susie Lee (transactions filing) contains 14 stock trades. It was filed on 3 September 2020. Reported tickers include ACI, TOL, MAR, NMIH, NLOK, and 7 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.
This filing contains 7 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 57 days after the trade date. Only 50% of transactions met the disclosure requirement.
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STOCK Act Compliance Violation
This filing contains 7 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.
Transactions
TOL | P | 29 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
NLOK | P | 29 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
CBRE | S | 29 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
SABR | S | 29 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
ACI | P | 23 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
TOL | P | 23 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
RSG | P | 23 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
DELL | S (partial) | 16 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
NMIH | S | 15 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
SABR | S (partial) | 15 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
CCXX | P | 13 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Bank of New York Brokerage Account... |
MAR | S | 8 Jul 2020 | $15,001 - $50,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Fidelity Investments Brokerage Acc... |
CCL | S | 8 Jul 2020 | $1,001 - $15,000 | Joint, SUBHOLDINg OF: DSL Living Trust > Fidelity Investments Brokerage Acc... |
GGT | S | 8 Jul 2020 | $15,001 - $50,000 | Joint, Filing ID #20017160, SUBHOLDINg OF: DSL Living Trust > Fidelity Inve... |