Susie LeeFiling

Transactions filing | Filed on 25 Feb 2020

This congressional financial disclosure from Susie Lee (transactions filing) filed on February 25, 2020 contains 19 stock trades including CACI, RP, TRGP, KEY, GO and 9 more. Under the STOCK Act, members of Congress must disclose securities transactions within 45 days.

This filing contains 9 transactions disclosed beyond the 45-day STOCK Act deadline, with the latest filed 50 days after the trade date. Only 53% of transactions met the disclosure requirement.

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STOCK Act Compliance Violation

This filing contains 9 transaction(s) that were filed more than 45 days after the transaction date, violating the STOCK Act requirement for timely disclosure.

50
Days Late (Max)
53%
Compliance Rate
9/19
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 Lee
Filing Type
Transactions filing
Filed Date
25 Feb 2020
View Original Filing (PDF)

Transactions

19 transactions
GO
P30 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
COMM
S (partial)30 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
TRGP
S (partial)30 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
TRGP
S (partial)29 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
GPK
S (partial)29 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
GO
P28 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
CACI
S (partial)24 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
NXST
S24 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
NXST
S (partial)15 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
CAG
S15 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
ENV
P9 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
KEY
S7 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
ACIW
P7 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
RP
P6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
KEY
S (partial)6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
QSR
P6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
FHN
S6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
BHC
P6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
COMM
P6 Jan 2020$1,001 - $15,000Joint, SUBHoLDINg oF: DSL Living Trust > Bank of New York Brokerage account...
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