Rep. Tim Moore sold Direxion Daily Small Cap Bull 3X ETF (TNA)
Rep. Tim Moore (R-NC-14) · $500K–$1M · traded Jun 9, 2025
Why this is a committee overlap
Moore is a member of the House Committee on Financial Services, which oversees the Financial Services sector. Direxion Daily Small Cap Bull 3X ETF is classified in the Asset Management - Leveraged industry.
An overlap is a fact about the trade, not evidence of wrongdoing. Committee assignments are current ones.
- Transaction
- Sold (full)
- Amount
- $500K–$1M
- Owner
- Not stated
- Traded
- Jun 9, 2025
- Disclosed
- Jul 9, 2025
- Days to disclose
- 30
- Asset type
- Other
- As filed
- Direxion Daily Small Cap Bull 3X ETF
- Industry
- Asset Management - Leveraged · Financial Services
Other trades in this filing
- Jul 9, 2025$1K–$15K
Bought Direxion Daily Small Cap Bear 3X ETF TZA
$1K–$15K · Traded Jun 30, 2025 · disclosed Jul 9, 2025
Committee overlap: Financial Services - Jul 9, 2025$1K–$15K
Bought Direxion Daily Small Cap Bear 3X ETF TZA
$1K–$15K · Traded Jun 27, 2025 · disclosed Jul 9, 2025
Committee overlap: Financial Services - Jul 9, 2025$50K–$100K
Sold (full) American Airlines Group AAL
$50K–$100K · Traded Jun 17, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$15K–$50K
Sold (full) Yieldmax SMCI Optn Inc Strg ETF
$15K–$50K · Traded Jun 17, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$15K–$50K
Bought Yieldmax SMCI Optn Inc Strg ETF
$15K–$50K · Traded Jun 16, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$50K–$100K
Sold (partial) American Airlines Group AAL
$50K–$100K · Traded Jun 16, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$100K–$250K
Bought American Airlines Group AAL
$100K–$250K · Traded Jun 16, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$50K–$100K
$50K–$100K · Traded Jun 2, 2025 · disclosed Jul 9, 2025
- Jul 9, 2025$100K–$250K
$100K–$250K · Traded Jun 2, 2025 · disclosed Jul 9, 2025
Recent Congress trades in TNA
- Jun 13, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded May 27, 2025 · disclosed Jun 13, 2025
Committee overlap: Financial Services - Jun 13, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded May 22, 2025 · disclosed Jun 13, 2025
Committee overlap: Financial Services - Jun 13, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded Apr 8, 2025 · disclosed Jun 13, 2025 · filed 66 days later
Committee overlap: Financial Services - Jun 13, 2025$50K–$100K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$50K–$100K · Traded Apr 4, 2025 · disclosed Jun 13, 2025 · filed 70 days later
Committee overlap: Financial Services - Jun 13, 2025$50K–$100K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$50K–$100K · Traded Apr 3, 2025 · disclosed Jun 13, 2025 · filed 71 days later
Committee overlap: Financial Services - Jun 13, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded Apr 1, 2025 · disclosed Jun 13, 2025 · filed 73 days later
Committee overlap: Financial Services - Apr 14, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded Mar 31, 2025 · disclosed Apr 14, 2025
Committee overlap: Financial Services - Apr 14, 2025$15K–$50K
Rep. Tim Moore (R-NC-14)
Bought Direxion Daily Small Cap Bull 3X ETF TNA
$15K–$50K · Traded Mar 12, 2025 · disclosed Apr 14, 2025
Committee overlap: Financial Services
From a periodic transaction report filed under the STOCK Act. Amounts are the ranges members report. Nothing here is investment advice.