§ 36-14-17 Content of financial statement.– (a) The financial statement required herein shall be on a form prescribed bythe commission and shall include the account of the financial activity of theperson required to file the statement by this chapter, the financial activityof his or her spouse (if not estranged), and any dependent children for thepreceding calendar year.
(b) The account of financial activity referred to insubsection (a) of this section shall consist of:
(1) If he or she or any person enumerated in subsection (a)of this section or a business entity in which he or she or any personenumerated as aforesaid held a ten percent (10%) or greater equity interest orfive thousand dollars ($5,000) or greater cash value interest at any timeduring the calendar year for which the statement is required has done businesswith a state or municipal agency or a business which is subject to directregulation greater than of a de minimus nature by a state or municipal agency,and if so, the date and nature of the business;
(2) A list of all sources of occupational income identifiedby employer or, if self employed, by the nature of occupation or profession,and if income was received from a state or municipal agency, the name andaddress of the agency and the nature of the services rendered; however, generalofficers, as defined in section 17-2-1, shall list all sources and amounts ofincome in excess of two hundred dollars ($200) according to the followingcategories:
(i) not more than $1000
(ii) greater than $1000 but no more than $10,000
(iii) greater than $10,000 but no more than $25,000
(iv) greater than $25,000 but no more than $50,000
(v) greater than $50,000 but no more than $100,000
(vi) greater than $100,000 but no more than $200,000
(vii) greater than $200,000 but no more than $500,000
(viii) greater than $500,000 but no more than $1,000,000
(ix) greater than $1,000,000
(3) A listing of all real property in which a financialinterest was held; however, this section shall not apply to real property usedexclusively as his or her principal residence;
(4) Identification of any interested person from whom theperson or his or her spouse (if not estranged) or any dependent child receiveda gift or contribution of money or property in excess of one hundred dollars($100) in value or a series of gifts or contributions of money or property, thetotal of which exceeds one hundred dollars ($100) in value received from thesame source, and a description of each gift or contributions, except thosereceived from persons related to the person at any time within the third degreeof consanguinity or affinity and campaign contributions which were reported asrequired by law, for purposes of this subsection, "interested person", means aperson or a representative of a person or business that has a direct financialinterest in a decision that the person subject to the Code of Ethics isauthorized to make, or to participate in the making of, as part of his or herofficial duties;
(5) Identification of the source of all income received asbeneficiary of a trust and identification of each asset, if known to thebeneficiary, from which income was received by the beneficiary in excess of onethousand dollars ($1,000);
(6) A list of all boards of directors of which the person isa member and executive positions which he or she holds in any business entity,stating the name and address of each business entity;
(7) The name and address of any business entity in which heor she or any person enumerated in subsection (a) of this section held a tenpercent (10%) or greater equity interest or five thousand dollars ($5,000) orgreater cash value interest in at any time during the calendar year for whichthe statement is required; and
(8) Identification of any person, business entity, financialinstitution or other organization to whom the person was indebted at any timeduring the calendar year for which the statement is required in an amount inexcess of one thousand dollars ($1,000) other than:
(A) Any person related to the person at any time within thethird degree of consanguinity or affinity; or
(B) Any transactions involving credit cards; or
(C) Any indebtedness to a financial institution, licensed andregulated by any state or by the United States, which is secured solely by amortgage of record on real property used exclusively as the principal residenceof the person required to file the statement.
(ii) This section does not require the reporting of theamount or amounts of the indebtedness or the payment record of the loans.
(c) The financial statement shall be sworn to under oath.
§ 36-14-17 Content of financial statement.– (a) The financial statement required herein shall be on a form prescribed bythe commission and shall include the account of the financial activity of theperson required to file the statement by this chapter, the financial activityof his or her spouse (if not estranged), and any dependent children for thepreceding calendar year.
(b) The account of financial activity referred to insubsection (a) of this section shall consist of:
(1) If he or she or any person enumerated in subsection (a)of this section or a business entity in which he or she or any personenumerated as aforesaid held a ten percent (10%) or greater equity interest orfive thousand dollars ($5,000) or greater cash value interest at any timeduring the calendar year for which the statement is required has done businesswith a state or municipal agency or a business which is subject to directregulation greater than of a de minimus nature by a state or municipal agency,and if so, the date and nature of the business;
(2) A list of all sources of occupational income identifiedby employer or, if self employed, by the nature of occupation or profession,and if income was received from a state or municipal agency, the name andaddress of the agency and the nature of the services rendered; however, generalofficers, as defined in section 17-2-1, shall list all sources and amounts ofincome in excess of two hundred dollars ($200) according to the followingcategories:
(i) not more than $1000
(ii) greater than $1000 but no more than $10,000
(iii) greater than $10,000 but no more than $25,000
(iv) greater than $25,000 but no more than $50,000
(v) greater than $50,000 but no more than $100,000
(vi) greater than $100,000 but no more than $200,000
(vii) greater than $200,000 but no more than $500,000
(viii) greater than $500,000 but no more than $1,000,000
(ix) greater than $1,000,000
(3) A listing of all real property in which a financialinterest was held; however, this section shall not apply to real property usedexclusively as his or her principal residence;
(4) Identification of any interested person from whom theperson or his or her spouse (if not estranged) or any dependent child receiveda gift or contribution of money or property in excess of one hundred dollars($100) in value or a series of gifts or contributions of money or property, thetotal of which exceeds one hundred dollars ($100) in value received from thesame source, and a description of each gift or contributions, except thosereceived from persons related to the person at any time within the third degreeof consanguinity or affinity and campaign contributions which were reported asrequired by law, for purposes of this subsection, "interested person", means aperson or a representative of a person or business that has a direct financialinterest in a decision that the person subject to the Code of Ethics isauthorized to make, or to participate in the making of, as part of his or herofficial duties;
(5) Identification of the source of all income received asbeneficiary of a trust and identification of each asset, if known to thebeneficiary, from which income was received by the beneficiary in excess of onethousand dollars ($1,000);
(6) A list of all boards of directors of which the person isa member and executive positions which he or she holds in any business entity,stating the name and address of each business entity;
(7) The name and address of any business entity in which heor she or any person enumerated in subsection (a) of this section held a tenpercent (10%) or greater equity interest or five thousand dollars ($5,000) orgreater cash value interest in at any time during the calendar year for whichthe statement is required; and
(8) Identification of any person, business entity, financialinstitution or other organization to whom the person was indebted at any timeduring the calendar year for which the statement is required in an amount inexcess of one thousand dollars ($1,000) other than:
(A) Any person related to the person at any time within thethird degree of consanguinity or affinity; or
(B) Any transactions involving credit cards; or
(C) Any indebtedness to a financial institution, licensed andregulated by any state or by the United States, which is secured solely by amortgage of record on real property used exclusively as the principal residenceof the person required to file the statement.
(ii) This section does not require the reporting of theamount or amounts of the indebtedness or the payment record of the loans.
(c) The financial statement shall be sworn to under oath.
§ 36-14-17 Content of financial statement.– (a) The financial statement required herein shall be on a form prescribed bythe commission and shall include the account of the financial activity of theperson required to file the statement by this chapter, the financial activityof his or her spouse (if not estranged), and any dependent children for thepreceding calendar year.
(b) The account of financial activity referred to insubsection (a) of this section shall consist of:
(1) If he or she or any person enumerated in subsection (a)of this section or a business entity in which he or she or any personenumerated as aforesaid held a ten percent (10%) or greater equity interest orfive thousand dollars ($5,000) or greater cash value interest at any timeduring the calendar year for which the statement is required has done businesswith a state or municipal agency or a business which is subject to directregulation greater than of a de minimus nature by a state or municipal agency,and if so, the date and nature of the business;
(2) A list of all sources of occupational income identifiedby employer or, if self employed, by the nature of occupation or profession,and if income was received from a state or municipal agency, the name andaddress of the agency and the nature of the services rendered; however, generalofficers, as defined in section 17-2-1, shall list all sources and amounts ofincome in excess of two hundred dollars ($200) according to the followingcategories:
(i) not more than $1000
(ii) greater than $1000 but no more than $10,000
(iii) greater than $10,000 but no more than $25,000
(iv) greater than $25,000 but no more than $50,000
(v) greater than $50,000 but no more than $100,000
(vi) greater than $100,000 but no more than $200,000
(vii) greater than $200,000 but no more than $500,000
(viii) greater than $500,000 but no more than $1,000,000
(ix) greater than $1,000,000
(3) A listing of all real property in which a financialinterest was held; however, this section shall not apply to real property usedexclusively as his or her principal residence;
(4) Identification of any interested person from whom theperson or his or her spouse (if not estranged) or any dependent child receiveda gift or contribution of money or property in excess of one hundred dollars($100) in value or a series of gifts or contributions of money or property, thetotal of which exceeds one hundred dollars ($100) in value received from thesame source, and a description of each gift or contributions, except thosereceived from persons related to the person at any time within the third degreeof consanguinity or affinity and campaign contributions which were reported asrequired by law, for purposes of this subsection, "interested person", means aperson or a representative of a person or business that has a direct financialinterest in a decision that the person subject to the Code of Ethics isauthorized to make, or to participate in the making of, as part of his or herofficial duties;
(5) Identification of the source of all income received asbeneficiary of a trust and identification of each asset, if known to thebeneficiary, from which income was received by the beneficiary in excess of onethousand dollars ($1,000);
(6) A list of all boards of directors of which the person isa member and executive positions which he or she holds in any business entity,stating the name and address of each business entity;
(7) The name and address of any business entity in which heor she or any person enumerated in subsection (a) of this section held a tenpercent (10%) or greater equity interest or five thousand dollars ($5,000) orgreater cash value interest in at any time during the calendar year for whichthe statement is required; and
(8) Identification of any person, business entity, financialinstitution or other organization to whom the person was indebted at any timeduring the calendar year for which the statement is required in an amount inexcess of one thousand dollars ($1,000) other than:
(A) Any person related to the person at any time within thethird degree of consanguinity or affinity; or
(B) Any transactions involving credit cards; or
(C) Any indebtedness to a financial institution, licensed andregulated by any state or by the United States, which is secured solely by amortgage of record on real property used exclusively as the principal residenceof the person required to file the statement.
(ii) This section does not require the reporting of theamount or amounts of the indebtedness or the payment record of the loans.
(c) The financial statement shall be sworn to under oath.
