S693-118

Introduced

To amend chapter 131 of title 5, United States Code, to prohibit certain executive branch officials from holding individual stocks, and for other purposes.

118th Congress Introduced Mar 7, 2023

Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.

Summary

What This Bill Does

The bill provides banning insider trading in the executive branch Chapter 131 of title 5, United States Code, is amended by adding at the end the following: IVBanning insider trading in the executive branch13161.DefinitionsIn, defines definitions In this subchapter: The term covered financial instrument means— any investment in— a security (as defined in section 3(a) of Securities Exchange Act of 1934 (15 U.S.C, and requires prohibition on certain transactions and holdings involving covered financial instruments Except as provided in subsection (b), covered individual, or any spouse of a covered individual, may not, during the term. It relies on compliance mandates, definition changes, appropriations, and reporting requirements. The main policy areas are Financial Services and Finance.

Who Benefits and How

Financial services firms and customers affected by the bill could face reduced risk and Public beneficiaries or protected communities affected by the clause could face reduced risk.

Who Bears the Burden and How

Federal, state, or local agencies responsible for implementing the clause would take on compliance duties, Regulated entities and members of the public affected by the bill would take on compliance duties, and Public beneficiaries or protected communities affected by the clause could face increased risk.

Key Provisions

  • Provides banning insider trading in the executive branch Chapter 131 of title 5, United States Code, is amended by adding at the end the following: IVBanning insider trading in the executive branch13161.DefinitionsIn...
  • Defines definitions In this subchapter: The term covered financial instrument means— any investment in— a security (as defined in section 3(a) of Securities Exchange Act of 1934 (15 U.S.C.
  • Requires prohibition on certain transactions and holdings involving covered financial instruments Except as provided in subsection (b), covered individual, or any spouse of a covered individual, may not, during the term...
  • Provides civil penalties The Attorney General may bring a civil action in any appropriate United States district court against any covered individual who violates any provision of section 13162.
  • Requires audit by Government Accountability Office.

Evidence Chain:

This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.

At a Glance

What This Bill Does

The bill provides banning insider trading in the executive branch Chapter 131 of title 5, United States Code, is amended by adding at the end the following: IVBanning insider trading in the executive branch13161.DefinitionsIn, defines definitions In this subchapter: The term covered financial instrument means— any investment in— a security (as defined in section 3(a) of Securities Exchange Act of 1934 (15 U.S.C, and requires prohibition on certain transactions and holdings involving covered financial instruments Except as provided in subsection (b), covered individual, or any spouse of a covered individual, may not, during the term.

Key Policy Areas

Financial Services, Finance

Primary Purpose

The bill provides banning insider trading in the executive branch Chapter 131 of title 5, United States Code, is amended by adding at the end the following: IVBanning insider trading in the executive branch13161.DefinitionsIn, defines definitions In this subchapter: The term covered financial instrument means— any investment in— a security (as defined in section 3(a) of Securities Exchange Act of 1934 (15 U.S.C, and requires prohibition on certain transactions and holdings involving covered financial instruments Except as provided in subsection (b), covered individual, or any spouse of a covered individual, may not, during the term.

Policy Domains

Financial Services Finance

Whole bill

Identified Gains
  • Financial services firms and customers affected by the bill
  • Public beneficiaries or protected communities affected by the clause
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Financial services firms and customers affected by the bill: , ,
Public beneficiaries or protected communities affected by the clause: ,
Identified Costs
  • Federal, state, or local agencies responsible for implementing the clause
  • Regulated entities and members of the public affected by the bill
  • Public beneficiaries or protected communities affected by the clause
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Regulated entities and members of the public affected by the bill: ,
Public beneficiaries or protected communities affected by the clause: ,
Federal, state, or local agencies responsible for implementing the clause: , , ,

Legislative Progress

Introduced
Introduced Committee Passed
Mar 7, 2023

Mr. Hawley introduced the following bill; which was read twice …

Impact analysis is available but no clear stakeholder effects identified. View clause-level analysis →

Bill Structure & Actor Mappings

Who is "The Secretary" in each section?

Domains
Financial Services Finance

We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.

Learn more about our methodology