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S. 3801: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

This bill, known as the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026, proposes several amendments and new provisions to strengthen laws against money laundering, terrorist financing, and counterfeiting in the United States. Below are the key components of the bill:

Transportation of Blank Checks

The bill amends existing laws to classify a blank bearer check, which is held to avoid reporting requirements, as having a value over $10,000 if associated with an account intended to contain that amount at the time of transport or negotiation.

Bulk Cash Smuggling

It increases the penalties for bulk cash smuggling. Currently, the maximum prison sentence is 5 years, but this bill raises it to 10 years. It also introduces provisions for enhanced fines in cases of aggravated violations.

Prosecution of Money Laundering

The bill allows for the prosecution of money laundering to be charged as a continuous course of conduct. This means that multiple related offenses can be charged together, allowing for a more comprehensive approach in legal actions against offenders.

Illegal Money Services Businesses

The bill revises the definitions and penalties for illegally operating money services businesses. It establishes fines and up to 10 years of imprisonment for serious violations, especially when over $1 million is involved in a 12-month period.

Informal Value Transfer Systems

It includes prohibitions against money laundering using hawalas and other informal value transfer systems, expanding the legal scope to encompass these operations more effectively.

Wiretap Authority

The bill restores wiretap authority for law enforcement related to specific money laundering and counterfeiting offenses, thereby enhancing investigative capabilities.

International Money Laundering and Tax Evasion

The bill would extend the international money laundering statute to cover tax evasion, making it illegal to engage in money laundering linked to tax-related activities.

Counterfeiting Provisions

It strengthens laws against counterfeiting by broadening definitions and enhancing penalties, particularly for equipment used in forgery and counterfeiting activities.

Foreign Operations Clarity

The bill clarifies the authority of the Secret Service to investigate money laundering activities and includes safeguards for their operations in this regard.

Remittances Analysis

It mandates an analysis by the Secretary of the Treasury regarding the role of remittances in financing various criminal activities, requiring periodic reporting and strategy development based on the findings to mitigate threats.

Rule of Construction

Finally, the bill includes a clause that clarifies that authorized law enforcement, protective, or intelligence activities are not affected by the provisions established in this Act.

Relevant Companies

  • FTNT (Fortinet, Inc.): Fortinet may experience impacts due to increased regulatory scrutiny and demand for enhanced cybersecurity measures to prevent financial crimes.
  • MCFE (McAfee Corp.): Similar to Fortinet, McAfee could see heightened interest in their cybersecurity offerings related to compliance with new anti-money laundering provisions.
  • V (Visa Inc.): Visa might be directly impacted, as the bill could lead to increased compliance requirements for money transfer services and related transaction monitoring.
  • MSTR (MicroStrategy Incorporated): With the expansion of the legal scope regarding informal financing systems, businesses like MicroStrategy may face additional scrutiny related to their transactions and financial reporting.

This is an AI-generated summary of the bill text. There may be mistakes.

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Sponsors

2 bill sponsors

Actions

2 actions

Date Action
Feb. 05, 2026 Introduced in Senate
Feb. 05, 2026 Read twice and referred to the Committee on the Judiciary.

Corporate Lobbying

0 companies lobbying

None found.

* Note that there can be significant delays in lobbying disclosures, and our data may be incomplete.

Potentially Relevant Congressional Stock Trades

Estimated excess return of the underlying stock since the transaction
Politician Stock Transaction Filed Traded
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Mar 06, 2026 Feb 26, 2026 -0.14%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Mar 09, 2026 Feb 24, 2026 +14.33%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Mar 16, 2026 Feb 18, 2026 -1.63%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Mar 09, 2026 Feb 17, 2026 +5.01%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $15,001 - $50,000
Mar 09, 2026 Feb 17, 2026 -1.87%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 20, 2026 Feb 09, 2026 -2.09%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $15,001 - $50,000
Mar 09, 2026 Feb 06, 2026 -4.21%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $15,001 - $50,000
Mar 09, 2026 Feb 05, 2026 -5.38%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Mar 09, 2026 Feb 05, 2026 +7.79%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $50,001 - $100,000
Feb 06, 2026 Jan 29, 2026 -3.82%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Feb 06, 2026 Jan 29, 2026 +6.78%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT [FORTINET, INC. CMN
Purchase $1,001 - $15,000
Feb 06, 2026 Jan 23, 2026 +5.96%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $1,001 - $15,000
Feb 06, 2026 Jan 23, 2026 -2.92%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $1,001 - $15,000
Feb 06, 2026 Jan 22, 2026 -3.01%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $1,001 - $15,000
Feb 06, 2026 Jan 22, 2026 -3.01%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 02, 2026 Jan 16, 2026 -3.17%
Congress pfp
John Boozman R / Senate
V logo
V Visa Inc
Purchase $1,001 - $15,000
Feb 15, 2026 Jan 15, 2026 -2.94%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Feb 06, 2026 Jan 13, 2026 +10.85%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $50,001 - $100,000
Feb 06, 2026 Jan 13, 2026 -2.77%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Dec 05, 2025 Dec 03, 2025 -4.64%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Nov 18, 2025 Nov 12, 2025 -7.22%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Dec 08, 2025 Nov 10, 2025 +4.05%
Congress pfp
Katie Boyd Britt R / Senate
V logo
V Visa Inc
Purchase $1,001 - $15,000
Jan 26, 2026 Nov 07, 2025 -8.23%
Congress pfp
Richard McCormick R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Dec 09, 2025 Nov 05, 2025 -8.35%
Congress pfp
Lisa C. McClain R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Nov 21, 2025 Oct 31, 2025 -7.89%
Congress pfp
Lisa C. McClain R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
Nov 21, 2025 Oct 31, 2025 -0.68%
Congress pfp
Lisa C. McClain R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Nov 21, 2025 Oct 30, 2025 -9.26%
Congress pfp
Lisa C. McClain R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Nov 21, 2025 Oct 30, 2025 +1.58%
Congress pfp
Lisa C. McClain R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Nov 21, 2025 Oct 30, 2025 -9.26%
Congress pfp
Lisa C. McClain R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
Nov 21, 2025 Oct 30, 2025 +1.58%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Nov 10, 2025 Oct 27, 2025 -9.23%
Congress pfp
Byron Donalds R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Nov 18, 2025 Oct 24, 2025 -10.27%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Nov 18, 2025 Oct 09, 2025 -1.96%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Nov 18, 2025 Oct 09, 2025 -1.96%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Nov 06, 2025 Oct 07, 2025 -0.83%
Congress pfp
Val T. Hoyle D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Oct 10, 2025 Sep 23, 2025 -9.79%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Oct 03, 2025 Sep 05, 2025 +3.34%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
Oct 07, 2025 Sep 04, 2025 +6.89%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
Oct 07, 2025 Sep 04, 2025 +6.89%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Sep 09, 2025 Aug 26, 2025 +4.61%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Sep 09, 2025 Aug 26, 2025 +4.61%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Sep 11, 2025 Aug 21, 2025 -15.68%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC-CL A SHRS
Sale $15,001 - $50,000
Sep 11, 2025 Aug 21, 2025 -15.68%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CLA
Purchase $1,001 - $15,000
Sep 11, 2025 Aug 15, 2025 -14.61%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A
Purchase $1,001 - $15,000
Sep 11, 2025 Aug 15, 2025 -14.61%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Sep 02, 2025 Aug 13, 2025 -13.90%
Congress pfp
Lisa C. McClain R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Sep 12, 2025 Aug 13, 2025 +2.32%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Sep 02, 2025 Aug 13, 2025 -13.90%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Sep 05, 2025 Aug 12, 2025 -12.74%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $100,001 - $250,000
Sep 11, 2025 Aug 08, 2025 +8.00%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $100,001 - $250,000
Sep 11, 2025 Aug 08, 2025 +8.00%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Sep 05, 2025 Aug 01, 2025 -16.88%
Congress pfp
Julia Letlow R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Jan 13, 2026 Jul 24, 2025 -18.40%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Aug 11, 2025 Jul 14, 2025 -19.17%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $100,001 - $250,000
Jul 07, 2025 Jun 27, 2025 -20.07%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $100,001 - $250,000
Jul 07, 2025 Jun 27, 2025 -26.32%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Jul 16, 2025 Jun 26, 2025 -19.96%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Jul 16, 2025 Jun 25, 2025 -20.61%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Jul 16, 2025 Jun 24, 2025 -22.24%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Jul 16, 2025 Jun 20, 2025 -21.25%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jul 07, 2025 Jun 16, 2025 -24.21%
Congress pfp
Scott Franklin R / House
V logo
V VISA INC.
Sale $15,001 - $50,000
Jul 14, 2025 Jun 16, 2025 -24.21%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $50,001 - $100,000
Jul 07, 2025 Jun 16, 2025 -27.88%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Jun 10, 2025 May 28, 2025 -32.65%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jun 09, 2025 May 15, 2025 -28.07%
Congress pfp
Jefferson Shreve R / House
V logo
V VISA INC.
Sale $100,001 - $250,000
Jun 22, 2025 May 12, 2025 -27.98%
Congress pfp
Jefferson Shreve R / House
MSTR logo
MSTR MICROSTRATEGY INCORPORATED - CLASS A COMMON STOCK
Sale $15,001 - $50,000
Jun 22, 2025 May 12, 2025 -82.92%
Congress pfp
Jefferson Shreve R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $15,001 - $50,000
Jun 22, 2025 May 12, 2025 -31.63%
Congress pfp
Marjorie Taylor Greene R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
May 06, 2025 May 05, 2025 -30.13%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
May 12, 2025 Apr 23, 2025 -37.46%
Congress pfp
Bruce Westerman R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
May 12, 2025 Apr 21, 2025 -33.68%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
May 12, 2025 Apr 15, 2025 -38.84%
Congress pfp
Katie Boyd Britt R / Senate
V logo
V Visa Inc
Purchase $1,001 - $15,000
Jan 26, 2026 Apr 14, 2025 -31.96%
Congress pfp
Dan Newhouse R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
May 16, 2025 Apr 11, 2025 -32.70%
Congress pfp
Dan Newhouse R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
May 16, 2025 Apr 11, 2025 -38.47%
Congress pfp
Byron Donalds R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
May 24, 2025 Apr 10, 2025 -32.42%
Congress pfp
Byron Donalds R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
May 24, 2025 Apr 10, 2025 -32.42%
Congress pfp
Robert Bresnahan R / House
V logo
V VISA INC.
Purchase $15,001 - $50,000
May 08, 2025 Apr 08, 2025 -34.44%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Purchase $15,001 - $50,000
May 12, 2025 Apr 08, 2025 -38.40%
Congress pfp
Jared Moskowitz D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
May 09, 2025 Apr 07, 2025 -33.77%
Congress pfp
Julie Johnson D / House
V logo
V VISA INC.
Sale $15,001 - $50,000
May 14, 2025 Apr 07, 2025 -33.77%
Congress pfp
Jefferson Shreve R / House
V logo
V VISA INC.
Sale $15,001 - $50,000
May 08, 2025 Apr 07, 2025 -33.77%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC
Sale $1,001 - $15,000
May 12, 2025 Apr 04, 2025 -33.47%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC
Sale $1,001 - $15,000
May 12, 2025 Apr 04, 2025 -33.47%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC
Sale $1,001 - $15,000
May 12, 2025 Apr 04, 2025 -33.47%
Congress pfp
Greg Landsman D / House
V logo
V VISA INC.
Sale $15,001 - $50,000
Apr 08, 2025 Mar 27, 2025 -29.71%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Apr 10, 2025 Mar 24, 2025 -26.43%
Congress pfp
George Whitesides D / House
V logo
V STOCK, COMPANY-SPECIFIC HOLDINGS INTO PASSIVE ETFS AND MUTUAL FUNDS, PER BEST PRACTICES. C�������: TO AVOID ANY POSSIBLE CONFLICTS OF INTEREST WITH MY FUTURE CONGRESSIONAL WORK, I’M TRANSITIONING MY SINGLE STOCK, COMPANY-SPECIFIC HOLDINGS INTO PASSIVE ETFS AND MUTUAL FUNDS, PER BEST PRACTICES. VISA INC.
Sale $15,001 - $50,000
Apr 23, 2025 Mar 24, 2025 -26.43%
Congress pfp
Bruce Westerman R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Apr 16, 2025 Mar 20, 2025 -27.33%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC
Sale $15,001 - $50,000
Apr 17, 2025 Mar 14, 2025 -25.87%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Apr 10, 2025 Mar 12, 2025 -33.09%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Apr 10, 2025 Mar 06, 2025 -33.36%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Apr 10, 2025 Mar 05, 2025 -27.12%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Apr 10, 2025 Mar 03, 2025 -29.17%
Congress pfp
Bruce Westerman R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Apr 16, 2025 Mar 03, 2025 -29.17%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Mar 06, 2025 Feb 28, 2025 -27.44%
Congress pfp
Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
Mar 06, 2025 Feb 25, 2025 -33.98%
Congress pfp
Robert Bresnahan R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Mar 27, 2025 Feb 25, 2025 -24.92%
Congress pfp
Jefferson Shreve R / House
MSTR logo
MSTR MICROSTRATEGY INCORPORATED - CLASS A COMMON STOCK
Purchase $15,001 - $50,000
Mar 09, 2025 Feb 24, 2025 -67.43%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Mar 25, 2025 Feb 13, 2025 -32.51%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Mar 06, 2025 Feb 13, 2025 -22.97%
Congress pfp
Byron Donalds R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Mar 25, 2025 Feb 13, 2025 -32.51%
Congress pfp
Daniel Meuser R / House
V logo
V VISA INC.
Sale $15,001 - $50,000
Aug 20, 2025 Feb 11, 2025 -22.56%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $1,001 - $15,000
Mar 06, 2025 Feb 05, 2025 -22.45%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 10, 2025 Jan 31, 2025 -20.97%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 10, 2025 Jan 30, 2025 -20.71%
Congress pfp
David Taylor R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Apr 03, 2025 Jan 30, 2025 -20.71%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 10, 2025 Jan 28, 2025 -18.55%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $1,001 - $15,000
Feb 06, 2025 Jan 28, 2025 -18.55%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $1,001 - $15,000
Feb 06, 2025 Jan 28, 2025 -18.55%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 10, 2025 Jan 24, 2025 -16.77%
Congress pfp
Josh Gottheimer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Feb 10, 2025 Jan 23, 2025 -15.89%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $15,001 - $50,000
Feb 06, 2025 Jan 22, 2025 -15.17%
Congress pfp
Marjorie Taylor Greene R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Jan 27, 2025 Jan 21, 2025 -15.81%
Congress pfp
Robert Bresnahan R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Sale $1,001 - $15,000
Feb 13, 2025 Jan 13, 2025 -24.84%
Congress pfp
Neal P. Dunn R / House
MSTR logo
MSTR MICROSTRATEGY INCORPORATED - CLASS A COMMON STOCK
Purchase $15,001 - $50,000
Dec 24, 2024 -75.62%
Congress pfp
Lisa C. McClain R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Aug 13, 2025 Dec 11, 2024 -12.10%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $50,001 - $100,000
Dec 16, 2024 Nov 19, 2024 -20.21%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $50,001 - $100,000
Dec 16, 2024 Nov 19, 2024 -14.65%
Congress pfp
Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $50,001 - $100,000
Dec 16, 2024 Nov 19, 2024 -20.21%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC
Sale $15,001 - $50,000
Dec 16, 2024 Nov 19, 2024 -14.65%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC
Sale $15,001 - $50,000
Dec 16, 2024 Nov 19, 2024 -14.65%
Congress pfp
Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Dec 16, 2024 Nov 19, 2024 -14.65%
Congress pfp
Ro Khanna D / House
V logo
V -VISA INC. CMN CLASS A
Purchase $15,001 - $50,000
Dec 05, 2024 Nov 15, 2024 -14.83%
Congress pfp
Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $1,001 - $15,000
Dec 05, 2024 Nov 12, 2024 -12.81%
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Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Purchase $15,001 - $50,000
Dec 16, 2024 Nov 12, 2024 -26.65%
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Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Purchase $15,001 - $50,000
Dec 16, 2024 Nov 12, 2024 -26.65%
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Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Purchase $15,001 - $50,000
Dec 16, 2024 Nov 12, 2024 -26.65%
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Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Purchase $15,001 - $50,000
Dec 16, 2024 Nov 12, 2024 -26.65%
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Val T. Hoyle D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Sep 12, 2025 Oct 29, 2024 -6.04%
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Julia Letlow R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Jan 13, 2026 Oct 23, 2024 -7.49%
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Marjorie Taylor Greene R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Oct 22, 2024 Oct 21, 2024 -7.52%
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Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $15,001 - $50,000
Nov 08, 2024 Oct 14, 2024 -5.11%
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Marjorie Taylor Greene R / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Oct 08, 2024 Oct 04, 2024 -6.27%
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John James R / House
V logo
V VISA INC.
Sale $1,001 - $15,000
Sep 06, 2024 Sep 04, 2024 -11.86%
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Michael T. McCaul R / House
V logo
V VISA INC
Sale $15,001 - $50,000
Sep 16, 2024 Aug 26, 2024 -4.85%
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Michael T. McCaul R / House
FTNT logo
FTNT FORTINET INC
Sale $1,001 - $15,000
Sep 16, 2024 Aug 26, 2024 -7.22%
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Michael T. McCaul R / House
V logo
V VISA INC
Sale $15,001 - $50,000
Sep 16, 2024 Aug 26, 2024 -4.85%
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Michael T. McCaul R / House
V logo
V VISA INC CLA SHRS
Sale $1,001 - $15,000
Sep 16, 2024 Aug 26, 2024 -4.85%
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Scott Franklin R / House
V logo
V C�������: OUR BROKER PURCHASED SHARES OF 29 STOCKS IN MY SPOUSE'S ROTH IRA ON 8/7/24 IN ORDER TO REBALANCE THE PORTFOLIO IN ACCORDANCE WITH THE FIRM'S INVESTMENT STRATEGY FOR ACCOUNTS THAT SIZE. HE FAILED TO NOTIFY ME OF THESE TRANSACTIONS AND IT WASN'T DISCOVERED UNTIL I WAS ATTEMPTING TO RECONCILE OUR INVESTMENT HOLDINGS FOR MY 2024 FINANCIAL DISCLOSURE. SP VISA INC.
Purchase $1,001 - $15,000
Jul 03, 2025 Aug 07, 2024 -9.25%
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Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Purchase $1,001 - $15,000
Sep 06, 2024 Aug 02, 2024 -10.25%
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Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Sep 06, 2024 Aug 02, 2024 +22.96%
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Michael T. McCaul R / House
V logo
V VISA INC
Purchase $100,001 - $250,000
Aug 15, 2024 Jul 25, 2024 -3.32%
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Kathy E. Manning D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Aug 16, 2024 Jul 02, 2024 -7.37%
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Kathy E. Manning D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
Aug 16, 2024 Jul 02, 2024 -7.37%
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Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $15,001 - $50,000
Aug 07, 2024 Jul 02, 2024 -7.37%
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Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Aug 07, 2024 Jul 01, 2024 +17.60%
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Ro Khanna D / House
V logo
V VISA INC. CMN CLASS A
Sale $15,001 - $50,000
Aug 07, 2024 Jul 01, 2024 -6.02%
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Shri Thanedar D / House
MSTR logo
MSTR MICROSTRATEGY INCORPORATED - CLASS A COMMON STOCK
Purchase $15,001 - $50,000
Aug 11, 2025 Jul 01, 2024 -32.56%
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Nancy Pelosi D / House
V logo
V VISA INC.
Sale $500,001 - $1,000,000
Jul 02, 2024 Jul 01, 2024 -6.02%
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Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jul 22, 2024 Jun 20, 2024 -11.24%
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Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jul 22, 2024 Jun 20, 2024 -11.24%
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Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jul 22, 2024 Jun 10, 2024 -13.09%
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Michael T. McCaul R / House
V logo
V VISA INC CLA SHRS
Sale $15,001 - $50,000
Jul 22, 2024 Jun 10, 2024 -13.09%
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Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Purchase $1,001 - $15,000
Jun 05, 2024 May 28, 2024 +15.04%
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Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $15,001 - $50,000
Jun 13, 2024 May 09, 2024 -18.12%
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Michael T. McCaul R / House
V logo
V VISA INC CL A SHRS
Sale $50,001 - $100,000
Jun 13, 2024 May 09, 2024 -18.12%
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Tommy Tuberville R / Senate
V logo
V Visa Inc.
Sale (Full) $1,001 - $15,000
Jun 14, 2024 May 03, 2024 -16.27%
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Ro Khanna D / House
FTNT logo
FTNT FORTINET, INC. CMN
Sale $1,001 - $15,000
May 06, 2024 Apr 23, 2024 -2.36%
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Dan Newhouse R / House
FTNT logo
FTNT FORTINET, INC. - COMMON STOCK
Purchase $1,001 - $15,000
Apr 25, 2024 Apr 10, 2024 -6.44%
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Earl Blumenauer D / House
V logo
V VISA INC.
Purchase $1,001 - $15,000
May 04, 2024 Apr 04, 2024 -18.11%
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Tommy Tuberville R / Senate
FTNT logo
FTNT Fortinet, Inc. - Common Stock
Sale (Full) $1,001 - $15,000
May 15, 2024 Apr 03, 2024 -10.60%