|
State/
Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ala.
36.25.14
|
Business name, address of self, spouse, dependents. Occupations to which self and spouse each gave 1/3+ working time. Total combined household income from salaries, fees, dividends, profits, commissions and other compensation, including names of each business and amount received from each in categorical amounts. If employed in one of 11 professional fields, number of clients in each of several dozen fields & categorical amounts of income each category provided; include retainers, with categorical estimates of anticipated income. |
Businesses in which self, spouse or dependents own 5%+ stock, or hold a position worth $1,000-$5,000 and >$5,000 |
Any held for investment or revenue production, including any held by dependents, with listing of value in categories. |
For income not from real estate:
<$1,000
$1,001-$10,000
$10,001-$50,000
$50,001-$150,000
$150,001-$250,000
>$250,000
For real estate income:
<$50,000
$50,001-100,000
$100,001-$150,000
$150,001-$250,000
>$250,001
Annual Gross rent and lease income:
>$10,000
$10,001-$50,000
>$50,001
Retainer Income:
<$1,000
$1,001-$5,000
>$5,000 |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Alaska
24.60.200
39.50.030
39.50.040 |
Name, address of all income sources paying >$1,000 including all capital gains. For income from personal services, include nature of services. If source may have an interest in legislation, amount required. Includes deferred compensation >$1,000. |
Name, address of businesses in which >$5,000 stocks or a position such as owner, officer, director, partner, proprietor or employee held. Identity of blind trusts or other fiduciary relation in which >$5,000 beneficial interest is held; description of property in blind trust and nature and extent of beneficial interest. |
Identity, nature of real property interests, including options to buy. List of mineral, timber, oil or other natural resource held by legislator, reportable family member or associated business. |
If income source has or reasonably should be known to have substantial interest in legislative matters, actual amount of income must be disclosed. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ariz.
38-542 |
Name, address of sources paying >$1,000;
description of services; nature of employers' business. Description of controlled or dependent businesses; services provided to any single source of income >$10,000 or 25% of total business income. If source of compensation for controlled or dependent business is a business, describe. |
Name, address of businesses or trusts in which >$1,000 interest owned or position or other fiduciary relationship; value and description of interest. |
Location, size, value of all real property interests & improvements. If property acquired or divested, include transaction details. |
$1,000-$25,000
$25,001-$100,000
>$100,001 |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ark.
21-8-701
|
Name address of those paying >$1,000,
those paying >$12,500; description of services. |
Name of businesses where investments or holdings >$1,000; also note those >$12,500. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Calif.
Gov.
Code
Title 9
Chapter 7
Article 2
87200-
87210 |
Name, address of sources giving >$500, general descriptions of business activities of sources, amounts for each source in categories; description of the consideration for which income was received. Names, addresses of sole proprietorships; names of clients from whom filer's proportionate share of income was >$10,000. |
Nature of investments, name general activity of businesses in which invested,
categorical value;
date acquired or disposed of if did either during reportable period. Business positions held. |
Addresses of real property; categorical value; date acquired or disposed of if did either during reportable period. |
For investments and real property:
$2,000-$10,000
$10,001-$100,000
$100,001-$1 million
>$1 million
For income:
$500-$1,000
$1,001-$10,000
$10,001-$100,000
>$100,001 |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Colo.
24-6-202
24-6-203 |
Names of sources, including all capital gains. |
Names of businesses, insurance policies, trusts in which interest of >$5,000 are held. Names of any offices, directorships, fiduciary relationships. |
Legal description of real property in state worth >$5,000; including option to buy. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Conn.
Title 1
Chapter 10
Section
1-83
|
Category /type for sources >$1,000. |
Names of businesses associated with. Securities >$5,000. Existence of any known blind trusts, names of trustees. |
Location of real property owned by person or held in name of associated business. |
Amounts specifically not required. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Del.
Title 29
Part V
Chapter 58
Subchapter II
Section 5813
|
Any >$1,000 from 1 source; capital gains >$1,000 from 1 source other than sale of home. Name, address, type of professional practice if sole practitioner, officer, partner or advisor if >$5,000 is derived, or is expected to be derived from source; individual client names not necessary. |
Name, nature of any ownership or management position held in a business with >$5,000 market value or from which >$5,000 is derived. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Fla.
Title X
Chapter 112.3144
112.3148
112.3149
|
Listed in descending order: All sources >5% of gross income OR all sources >$2,500.
All sources paying >$1,500 that constitute >10 % of gross income to business in which filer received >10% of gross income from OR All sources that constitute >10 % of gross income to business in which filer has received >$5,000 from. |
Name, address, business activity of businesses in which a material interest or a position such as officer, director or proprietor is held; nature of material interest. |
Location of real property in state in which >5 % value is owned. Description of intangible personal property worth >10% of total assets OR >$10,000. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ga.
21-5-50 |
Titles of all fiduciary positions; name and address of the business entity and its principal activity. |
Name, address, principle activity of any businesses in which filer holds an ownership interest worth >10% of the business's worth or >$20,000 |
State, county location of real property tracts directly owned in which net fair market value is >$20,000. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Hawaii
84-17 |
Source, amount of all income $1,000+; nature of services; individual sources that constitute a portion of gross income exempt. Compensation amounts from position of officer, director, trustee or other fiduciary relationship; term
of office. |
Identity of businesses in state in which beneficial interest worth $5,000+ or 10%+ ownership is held; amount held; transfer date if applicable. Any positions as officer, director, trustee, or similar, the term of office. Bank accounts, mutual insurance policies, individual items in mutual funds or blind trusts need not be disclosed. |
Tax map key number, address, value of real property in state in which a $10,000+ interest is held. Transfer information if applicable. |
Where an amount is required, report in these categories:
$1,000-$10,000
$10,001-$25,000
$25,001-$50,000
$50,001-$100,000
$100,001-$150,000
$150,001-250,000
$250,001-$500,000
$500,001-$750,000
$750,001-$1 million
>$1 million
Stock may be reported in # shares |
|
Idaho |
No requirements for regular written disclosure statements. But legislators must air real or potential conflicts as they arise, under Title 59, Chapter 7. |
|
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ill.
5ILCS420/
4A-101 |
Name, address, type of practice or organization in which a position such as officer, director, associate, partner, proprietor or advisor is held from which derived >$1,200; nature of professional service from which >$5,000 derived and nature of clients' businesses. Identity of any capital assets providing >$5,000. Names of other entities providing >$1,200. |
Name and instrument of ownership of Illinois businesses in which ownership held is >$5,000 fair market value or from which dividends were derived >$1,200 |
Address and legal description of any which provided $5,000+ income. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ind.
IC 2-2.1-3-2 |
Name, nature of business of employers from which >33% non-legislative income received. |
Name of sole proprietorships, professional practices owned or operated; partnerships belonged to; nature of business. Name of corporations in which positions such as officer or director are held. Name of corporations in which member, spouse or children in household own stock or options >$10,000. Name of any LLC in which interest is held. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Iowa
68B.35 |
List of occupations and businesses engaged in and nature of business. Sources of income >$1,000, listed as either a security, instrument of a financial institution, trust, real estate, retirement or any other state or federal income tax category. |
|
Any sources producing >$1,000. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Kan.
46-229
46-239
46-248 |
Names of businesses which paid taxable income >$2,000. Names of clients or customers who paid a portion of fees to a business from which the filer or spouse receives $2,000+ income. "Client" or "customer" means a business or combination of businesses. |
Businesses in which the lesser of $5,000 or 5% interest is held. Businesses in which a position, such as officer, director, associate, partner or proprietor is held. |
|
Approximate % of ownership of businesses required. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ky.
KRS 6.787 |
Business names, addresses & phones. Occupations. Positions held in entities for compensation; name entity. Sources of gross income and form of income; names of individual clients or customers not required. |
Name, address of businesses, corporations, securities in which interest of $10,000+ or 5%+ ownership during past year, children included; all fiduciary positions in a business |
Location of all real property in which an interest of $10,000+ is held by filer, spouse or children. Note whether commercial, residential or rural. |
Amounts specifically not required. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
La.
RS 42:1114.1
RS
42.111(C)(4) |
Any income >$250 to individual or business in which 10%+ is owned received from (1) the state or state subdivision; (2) services in connection with gaming. Net pre-tax income related to the sale or lease of immovable property, merchandise or equipment.
(c) Payments for nonpublic service |
Notwithstanding the provisions of Subparagraph (d) of paragraph(2) of this subsection, an elected official shall not be prohibited for a period of not more than ninety days following the first day of his official term of office from receiving compensation from a person from whom he would be prohibited by RS 42:1115(A)(1) from receiving a gift for the completion while in office of any contract or subcontract which was entered into prior to his election to office, provided that such contract or subcontract is written and includes establshed terms for compensation and completion and that such contract or subcontract shall not be renewed after his initial election. Within 30 days of taking office, the elected official shall file a written notice of such contract or subcontract with his governmental entity and the Board of Ethics, setting forth the nature of the contract or subcontract, the established completion date, and the established compensation therefor.
|
See "Occupation/ Income" |
Amounts specifically not required. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Maine
Title 1
Chapter 25
Subchapter 2
Section 1016-A |
Name, address, principle economic activity of sources paying $1,000+. Type of activity from which members of immediate family derive income >$1,000. If self-employed, name, address of business, sources of income that represent the greater of 10% of gross income or $1,000. If privileged, state principle type of economic activity or major practice area. |
If associated with a partnership or professional association, include its major areas of economic activity. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Md.
15-601
15-513 |
Name, address of places of salaried employment of filer and members of immediate family. Name, address of businesses from which filer or family received income or owned. |
Name, address of corporations or partnerships in which filer has an interest, nature & amount of interest; if interest acquired during reporting period, date and manner, identity of other party, nature and amount of consideration given or fair market value. Similar information required if interest transferred. |
Description, nature, extent of interest in real property held by individual or associated partnership; date, manner acquired; source, either nature and amount of consideration given (if recently acquired) or fair market value. Recipient and similar info required for transfers. |
Equity interests in corporations need not be listed as $ amounts. Number of shares held will suffice, or the percentage of equity held. List actual dollar amounts for real estate interests and debt owed to an entity doing business with the state. |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Mass.
Part IV
Title I
Chapter 268B
Section 5 |
Names, address; nature of association with sources paying >$1,000; amount; include share of equity in source if applicable. |
Name, address of any business from which a leave of absence has been granted. Businesses with which filer is associated that have transferred equity to a member of the filer's immediate family. Identity of securities, other investments worth >$1,000. |
Description, value of real property in state in which a direct or indirect interest >$1,000 is held. If transferred during reporting period, name, address of other
party. |
$1,000-$5,000
$5001-10,000
$10,001-$20,000
$20,001-$40,000
$40,001-$60,000
$60,001-$100,000
>$100,000 |
|
Michigan |
No financial disclosure requirements. Conflicts of interests restricted under 15.301-15.310 and 15.342. |
|
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Minn.
10A.09
10A.08
10A.071 |
Occupation and principle place of business. |
Names of associated businesses and nature of association. |
Address, acreage, county of real property in state in which filer or associated partnership holds $2,500+ interest or an option to buy worth $50,000+. Interests in property connected to pari-mutuel horse racing in U.S., Canada, including horses partly owned by filer or family. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Miss.
25-4-27 |
Business address; occupations. Types of gross income sources >$2,500; name of businesses not necessary; nature of income (salary, fees, rent, dividends, etc.)
All retainers, listed by type, but not amount. |
Positions held in businesses, partnerships, corporation; names, addresses of entities. Names, addresses of businesses in which 10%+ interest is held. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Mo.
105.483
105.485 |
Names, addresses of sources paying >$1,000. Name, address, business nature of sole proprietorships, joint ventures, other partnerships; names, addresses of other partners. Assets of any revocable trust in which filer is the settler if assets would otherwise have to be reported. |
Names, addresses, nature of business in which >10% is owned. Names of publicly-traded corps or listed limited partnerships in which >2% of any class of outstanding stock or equity interest is owned. Names, addresses of entities in which >$10,000 is held in stock, bonds or other equity interest or a position such as officer or director is held. Names, descriptions of other associations belonged to. |
County location, property tax subclass, size, description of major improvements, use for parcels in state worth $10,000+ in which a vested interest, including a 10+ year lease was held. If property transferred, names, addresses of those profiting from transfer. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Mont.
2-2-106 |
Current type of business. Present or past employers from which benefits (including retirement) are being received. |
Business or professional entities or trusts in which an interest is held. Entities in which a position such as officer or director is held. |
General description of all real property in which an interest is held. |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Neb.
49-1493-|49-1497 |
Name, address, nature of service for any source of income $1,000+. If income is result of proprietorship, partnership, LLC, etc., list the proprietorship, etc, rather than the customers or clients. |
Name, address of businesses with which associated, and businesses in which trustee position held, nature of association. Description of banks in which checking or savings accounts held. Description of issuers of stocks, bonds, government securities. |
Nature, location of all real property worth $1,000+. Description of other property owned or held for production of income, except that owned or used by an associated business. |
For gift reporting only:
Category i: $100.01-$200
Category ii $200.01-$500
Category iii:
$500.01-$1,000
Category iv: $1,000.01+ |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Nev.
281.571-
281.581 |
Each source of income. Individual clients or customers not required. |
Businesses in which a position such as trustee, trust beneficiary, director, officer, owner in whole or in part, partner or holder of class of stock or security worth 1%+ of total outstanding stock or securities issued by entity. |
Specific location, uses of real estate in Nevada or adjacent state worth $2,500 in which a beneficial interest is held. |
|
|
N.H. |
New Hampshire has unique requirements. |
|
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
N.J.
Legislative Code of Ethics 2.14
(Rules) |
Sources giving >$1,000 in these categories: salary, bonus, royalties, fees, commissions, profit sharing paid to filer or reportable person as an officer, employee, partner of consultant of a corporation, professional association, partnership or sole proprietorship. See "Business Associations" and "Property" |
Name, address of business organizations in which member or spouse held an "interest" as defined in section 13 of P.L.1971, c.182 (C.52:13D-13);
Compensated or uncompensated offices, trusteeships, directorships, or positions held by the member spouse, with any firm, corporation, association, partnership or business;
Sources of unearned income >$1,000 from dividends and other income from named investments, trusts and estates.
|
Sources of unearned income from rents >$1,000.
Address, brief description of all real property in which the member, the member's spouse or a minor child held an interest . |
Where an amount is required:
<$10,000
$10,000 - $25,000
$25,001 - $50,000
$50,001 or more |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
N.M.
10-16A-2
10-16A-3 |
Address of employer. All sources of income >$5,000. Identify by category: law or consulting practice, banking, farming, health care, insurance, oil and gas, transportation, utilities, stock market holdings, bonds, government, education, manufacturing, real estate, sales with description of goods sold, other with similar description. Firm specialization. |
All other New Mexico business interests of $10,000+ not otherwise listed including any position held and a general statement of purpose of the business or entity. Memberships held on boards of for-profit businesses in state. |
Description of type, and county of real estate owned in New Mexico |
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
N.Y.
Consolidated Laws
Chapter 47
Article 4
Section 73a |
Name, address, description of occupation (filer only). Nature, amount, source of income >$1,000 to filer and spouse; include deferred income other than retirement, retirement, trusts, estates for filer.
Terms of any agreements for continuation of benefits worth >$1,000 to filer, including pensions, profit-sharing plans, life or health insurance, buy-out agreements, severance pay. |
Business associations, including positions as officer, director, trustee, partner. List only compensated honorary positions. If filer works in law, real estate, education, or is a partner or shareholder of a firm, describe the subject area focus. Client and patient names not necessary. Name, address, business activity of investments >$1,000 held by filer or spouse; property, securities exempt. Type, market value, name of issuing entity of securities worth >$1,000. Positions, including member, of political organizations. Terms of future employment agreements (excluding leaves of absence.) |
Location, size, general nature, acquisition date, market value, % of ownership of real property worth >$1,000. List any owned for investment by a corporation filer or spouse owns more than 50% of stock in. |
When an "amount" or "value" is required, indicate category by letter only.
Category A: <$5,000.
Category B:
$5,000-$19,999
Category C:
$20,000-$59,999
Category D:
$60,000-$99,999
Category E:
$100,000-$249,999
Category F:
$250,000+
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Miscellaneous |
|
N.C. 138A-24 |
A list of each source (not specific amounts) of income of more than five thousand dollars ($5,000) received during the previous year by business or industry type, including salary or wages, professional fees, honoraria, interest, dividends, capital gains, and business income.
If the filing person is a practicing attorney, an indication of whether the filing person, or the law firm with which the filing person is affiliated, earned legal fees during the past year in excess of ten thousand dollars ($10,000) from any of the following categories of legal representation: Administrative law, Admiralty law, Corporate law, Criminal law, Decedents' estates law, Environmental law, Insurance law, Labor law, Local government law, Negligence or other tort litigation law, Real property law, Securities law, Taxation law, Utilities regulation law.
Except for a filing person in compliance under subdivision (4) of this subsection, if the filing person is a licensed professional or provides consulting services, either individually or as a member of a professional association, a list of categories of business and the nature of services rendered, for which payment for services were charged or paid during the past year in excess of ten thousand dollars ($10,000).
|
e. The name of each publicly owned company.
f. The name of each nonpublicly owned company or business entity, including interests in partnerships, limited partnerships, joint ventures, limited liability companies, limited liability partnerships, and closely held corporations.
g. For each company or business entity listed under sub-subdivision f. of this subdivision, if known, a list of any other companies or business entities in which the company or business entity owns securities or equity interests exceeding a value of ten thousand dollars ($10,000).
h. A list of all nonpublicly owned businesses of which the person is an officer, employee, director, partner, owner, or member or manager of a limited liability company.
i. For any company or business entity listed under sub-subdivisions f., g., and h. of this subdivision, if known, any company or business entity that has any material business dealings, contracts, or other involvement with the State, or isregulated by the State, including a brief description of the business activity.
j. For a vested trust created, established, or controlled by the filing person of which the filing person or the members of the filing person's immediate family are the beneficiaries, the name and address of the trustee, a description of the trust, and the filing person's relationship to the trust.
|
(2) A list of each asset and liability included in this subdivision of whatever nature (including legal, equitable, or beneficial interest) with a value of at least ten thousand dollars ($10,000) owned by the filing person and the filing person's immediate family. This list shall include the following: a. All real estate located in the State owned wholly or in part by the filing person or the filing person's immediate family, including descriptions adequate to determine the location by city and county of each parcel. b. Real estate that is currently leased or rented to or from the State. c. Personal property sold to or bought from the State within the preceding two years. d. Personal property currently leased or rented to or from the State.
|
A list of any felony convictions of the filing person.
Any other information that is necessary either to carry out the purposes of this Chapter or to fully disclose any conflict of interest or potential conflict of interest. If the filing person believes a potential for conflict exists, the filing person has a duty to inquire of the Commission as to that potential conflict. If a filing person is uncertain of whether particular information is necessary, then the filing person shall consult the Commission for guidance.
A list of any public or private enterprise, incorporated or otherwise, that is organized or operating in the State primarily for religious,charitable, scientific, literary, public health and safety, or educational purposes and of which the person or any member of the person's immediate family is a director, officer, governing board member, employee, or independent contractor as of December 31 of the preceding year, including a list of which of those nonprofit corporations or organizations do business with the State or receive State funds, if known, and a brief description of the nature of the business, or which with due diligence could reasonably be known.
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
N.D.
16.1-09 |
Identity of principle source of income. |
Names of businesses or trusts in which a financial interest is held. Names of associations or institutions which may be affected by legislative action with which closely associated or in which a position such as officer or director is held. Identity of business offices, directorships and fiduciary relationships held in previous year. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ohio
102.01 |
Sources of income; amount category; brief description of services provided. Individual items that constitute the gross income not required unless a lobbyist is involved. |
Names of corporations or business entities in Ohio in which >$1,000 in investment held, or with which any office or fiduciary relationship is held; description, nature of relationship. |
All fee simple and leasehold interests to which legal title or a beneficial interest in real property is held in the state. |
0-$999
$1,000-$9,999
$10,000-$24,999
$25,000-$49,999
$50,000-$99,999
$100,000+ |
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Okla.
Rule 257:15-1-1 |
Workplace phone. Name, address, business, type of income from private sources >$5,000. Individual client or customers not required. |
Name of businesses in which filer held securities $5,000+. |
|
|
|
State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
|
Ore.
244.050 |
Sources paying 10%+ of total household income. Name, address, description for sources paying 50%+ of income of filer, household. Include whether source has or could have legislative interests. Income >$1,000 from sources that have or could have legislative interests, unless privileged. |
Positions as officer or director of business. Names, addresses of businesses in which >$1,000 is held if business has legislative interests. |
Listing of all real property in which a beneficial ownership interest is held, including any options to buy or sell. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Pa.
PCS Title 65
Chapter 11 |
Occupation. Name, address of sources paying $1,300+, unless privileged. |
Any office, directorship, employment of any nature in any business entity. Any financial interest in a legal entity engaged in business for profit. Identity of filer's previous or current financial interests which have been transferred to a member of filer's immediate family. |
Direct or indirect interest in real estate sold or leased to or purchased or leased from the state or a state subdivision; any property involved in condemnation proceedings. |
Amounts specifically not required. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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R.I.
36-14-16 |
List of all employers. If self employed, the nature of profession. Identification of sources of all income from a trust; identify each asset generating >$1,000. |
Memberships on business boards of directors; names, addresses of businesses. Name, address of businesses in which 10%+ equity interest or $5,000+ cash value interest held. |
List of all real property in which a financial interest is held. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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S.C.
Article 11
Section 8-13-1110 |
Workplace phone. Source, type, amount of income >$500 from a government entity. |
Names of entities in which interest of 5% of total issued and outstanding securities and $100,000+ are held. |
Description, value, location of real property owned and options to purchase id (1) known public improvements >$200 have taken place on adjacent property or (2) the interest can reasonably be expected to create a conflict of interest. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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S.D.
3-1A-5 |
Occupation. Any enterprise which paid >10% of gross household income or >$2,000; state who in household receives the income and the nature of the family's association with the entity. |
Enterprises in which >10% of capital or stock is owned; state who in the family owns it and the nature of the family's association with the business. |
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Amounts specifically not required. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Tenn.
8-50-501 |
Sources of income >$1,000. Individual client names specifically not required. |
Names of firms in which investments of >5% of total capital or >$10,000 are owned. General interests of clients (such as those of an attorney or accountant.) |
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Amounts specifically not required. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Texas
Chapter 572 |
Sources of occupational income, identified by employer; if self employed, by occupation. Include retainers in amount categories. Amounts of net gain or loss from the sale of stocks, bonds, notes, businesses or property. Source and category of amount of income >$500 from interest, dividends, royalties, rents. Source and amount category for all income from trusts, identification of each known asset from which income >$500. |
Name of businesses in which stock held; category of number of shares. Bonds, notes, and other commercial paper held or acquired. Description of beneficial interests in businesses. Description of all assets and liabilities of an entity in which 50%+ outstanding ownership held, acquired or sold. Positions on boards of directors, names of firms and positions held. |
Description of beneficial interests in real property |
(1)>$5,000
(2)$5,000-$9,999
(3)$10,000-$24,999
(4)$25,000+
Stock should be reported in shares as follows:
(1)>100
(2)100-499
(3)500-999
(4)1,000-4,999
(5)5,000-9,999
(6) 10,000+
For real property, give # of lots or acres, county, names of people retaining an interest in the property. |
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Utah
Joint Rules
16.05 |
Utah has unique requirements. |
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Vt. |
No financial disclosure requirements |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Va.
30-111 |
Name, address of businesses in which a paid officership or directorship is held; position held. Name of each private employer paying >$10,000. For self- or family-owned businesses in which >$10,000 interest is held, list name of enterprise, address, city or county and state, nature of enterprise and whether gross income is > or < $50,000. |
Name of businesses in which stocks bonds, mutual funds, limited partnerships or other securities >$10,000 is owned; type of security, type of business entity, amount category. If filer or associated business provided >$1,000 in goods or services to a business in Virginia, state the type of services and whether the business nature falls into one of 24 categories; amount categories. |
Location, type and name under which real estate is recorded for any in which a >$10,000 interest is held.
For any in which >$10,000 interest held involved in a contract with the state, list both parties, % ownership, interest held, government agency involved, location and income received. Any property in which a >$1,000 interest is held if leased to the state. |
$10,001-$50,000
>$50,000
For legislators representing others before or providing goods to state agencies, the following categories apply:
$1,001-$10,000
$10,001-$50,000
$50,001-$100,000
$100,001-$250,000
$250,001+
Actual amounts required for gifts, travel reimbursements, income from property contracts with the state. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Wash.
RCW 42.17.241 |
Occupation; employer name; business address. Name, address, nature of entity, highest value of interest during reporting period for each bank account or insurance policy in which >$5,000 is held. Each other intangible personal property in which direct financial interest >$500 is held. Name, address of governmental entity, corp., partnership, etc. which paid $500+ income; include amount, services. |
Public or private offices, directorships and trustee positions. Names of entities in which positions such as officer, director or other partnership interest or ownership interest of 10%+ is held; title, nature of ownership interest; value of any compensation from legislature the entity received, services performed. |
List of all real property in the state worth >$2,500 in which direct financial interest was acquired, divested or held by the filer; amount paid and interest acquired or amount received and source, with address, if divested. Similar information for any worth >$5,000 assessed value owned, acquired or divested by entity in which 10% ownership interest is held. |
<$1,000
$1,001-$4,999
$5,000-$9,999
$10,000-$24,999
>$25,000 |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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W.Va.
6B-2-6 |
Name, address of each employer. Identification by category (categories not provided) of each source >$1,000 and description of services provided. Individual clients not required. |
Identify each from a list of 33 interest groups with which filer did business and received >20% of gross income from. Name, address of each business in which filer, spouse or dependent children has or had, within the previous year ownership interest of at least $10,000 or 5% |
Location of any real property in which filer or spouse has an interest of at least $10,000.
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Wis.
Subchapter III
19.41 |
Identity of sources paying >$1,000. For family businesses, state general nature of business, rather than an individual or decedent's estate, unless the individual is a lobbyist. |
Identity of organizations with which filer is associated; nature. Exceptions: trusts, non-profit social assocs., assocs. formed to promote candidacy. Identity of Wisconsin organization in which securities worth $5,000+ are held; identity of securities, approximate value. Names of entities from which associated business received $2,500 from, services provided. |
Real property in state in which interest if >10% of outstanding shares or $5,000+ is held; nature of interest. |
Amounts can be reported as > or < $50,000. |
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State/Statute |
Occupation/Income
See "Client Names" |
Business Associations |
Property |
Amount Categories |
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Wyo.
9.13.101 |
Business address, phone. List of compensated offices, directorships, salaried employment; including names, addresses of entities. Names, addresses of income sources. Answer yes or know as to whether investment income or security income is held. |
Name, address of business interests in which 10%+ owned. |
Yes or no as to whether real estate leases or royalties held. |
Amounts specifically not required. |
