[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 6141 Introduced in House (IH)]
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118th CONGRESS
1st Session
H. R. 6141
To amend title 5, United States Code, to prohibit sale or purchase of
covered financial instruments by Members of Congress and their spouses,
and for other purposes.
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IN THE HOUSE OF REPRESENTATIVES
November 1, 2023
Mr. Fallon introduced the following bill; which was referred to the
Committee on House Administration
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A BILL
To amend title 5, United States Code, to prohibit sale or purchase of
covered financial instruments by Members of Congress and their spouses,
and for other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Insider Trading Prevention Act''.
SEC. 2. PROHIBITION ON OWNERSHIP OF FINANCIAL INSTRUMENTS.
(a) In General.--Chapter 131 of title 5, United States Code, is
amended by adding at the end the following:
``SUBCHAPTER IV--PROHIBITION ON OWNERSHIP OF FINANCIAL INSTRUMENTS
``Sec. 13151. Definitions
``In this subchapter:
``(1) Covered financial instrument.--
``(A) In general.--The term `covered financial
instrument' means a security (as defined in section
3(a) of the Securities Exchange Act of 1934 (15 U.S.C.
78c(a))).
``(B) Exclusions.--The term `covered financial
instrument' does not include--
``(i) a United States Treasury bill, note,
or bond;
``(ii) an exchange-traded fund;
``(iii) a mutual fund; or
``(iv) any investment fund held in a
Federal, State, or local government employee
retirement plan.
``(2) Covered individual.--The term `covered individual'
means any of the following:
``(A) A Member of Congress.
``(B) The spouse of a Member of Congress.
``(3) Member of congress.--The term `Member of Congress'
has the meaning given that term in section 13101.
``(4) Supervising ethics office.--The term `supervising
ethics office' has the meaning given that term in section
13101.
``Sec. 13152. Limitation on owning or trading covered financial
instruments
``(a) Requirement.--Except as provided in subsection (b), no
covered individual may--
``(1) buy a covered financial instrument on or after the
date of enactment of the Insider Trading Prevention Act or the
date on which such individual becomes a covered individual,
whichever is later; or
``(2) sell a covered financial instrument described in
paragraph (1).
``(b) Assets Acquired Through Special Circumstances.--Beginning one
year after the date on which a spouse of a Member of Congress is
employed in the primary occupation of such spouse, such spouse may
receive a covered financial instrument as compensation from such
primary occupation during the period of employment at such occupation.
``(c) Proof of Compliance.--
``(1) Submission.--A covered individual shall submit to the
supervising ethics office a pledge of compliance with the
requirements of this subchapter, and shall produce, upon
request of the supervising ethics office, material or
information determined by the supervising ethics committee to
be necessary to indicate compliance with the provisions of this
subchapter.
``(2) Certificate.--The supervising ethics office shall
provide each covered individual in compliance with the
provisions of this subchapter with a certificate of compliance.
``(3) Annual publication.--The supervising ethics office
shall make available annually, on a publicly accessible
website, all certificates issued under this subsection.
``Sec. 13153. Fine for noncompliance
``An individual subject to the requirements of this subchapter who
is in violation of this subchapter as determined by the supervising
ethics office shall pay a fine equal to the higher of the following
amounts:
``(1) $25,000 per violation.
``(2) The value of the covered financial instrument sold or
purchased by the individual.''.
(b) Clerical Amendment.--The table of sections for such chapter is
amended by inserting after the item relating to section 13146 the
following:
``subchapter iv--prohibition on ownership of financial instruments
``13151. Definitions.
``13152. Limitation on owning or trading covered financial instruments.
``13153. Fine for noncompliance.''.
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