§ 41-9-3 - Disclosure of regulated business interests. - Rhode-island Statutes

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SECTION 41-9-3

§ 41-9-3 Disclosure of regulated businessinterests. – Every person who is required to file a financial statement pursuant to thischapter and who has, or within the preceding three (3) years divests himself orherself of, five percent (5%) or greater equity interest in a business entitywhich is subject to regulation by this chapter, by a state or municipal agency,shall file with the ethics commission annually an affidavit:

(1) Identifying himself or herself and stating the capacityin which he or she serves or is about to serve which occasions the filing ofthe affidavit;

(2) Identifying the business entity (or each business entity)and all the principals thereof known to him or her;

(3) Stating the nature of his or her interest in the businessentity and that of all the principals thereof known to him or her;

(4) Identifying all those persons and/or corporations knownto him or her providing any financing for the business entity.

State Codes and Statutes

Statutes > Rhode-island > Title-41 > Chapter-41-9 > 41-9-3

SECTION 41-9-3

§ 41-9-3 Disclosure of regulated businessinterests. – Every person who is required to file a financial statement pursuant to thischapter and who has, or within the preceding three (3) years divests himself orherself of, five percent (5%) or greater equity interest in a business entitywhich is subject to regulation by this chapter, by a state or municipal agency,shall file with the ethics commission annually an affidavit:

(1) Identifying himself or herself and stating the capacityin which he or she serves or is about to serve which occasions the filing ofthe affidavit;

(2) Identifying the business entity (or each business entity)and all the principals thereof known to him or her;

(3) Stating the nature of his or her interest in the businessentity and that of all the principals thereof known to him or her;

(4) Identifying all those persons and/or corporations knownto him or her providing any financing for the business entity.

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State Codes and Statutes

Statutes > Rhode-island > Title-41 > Chapter-41-9 > 41-9-3

SECTION 41-9-3

§ 41-9-3 Disclosure of regulated businessinterests. – Every person who is required to file a financial statement pursuant to thischapter and who has, or within the preceding three (3) years divests himself orherself of, five percent (5%) or greater equity interest in a business entitywhich is subject to regulation by this chapter, by a state or municipal agency,shall file with the ethics commission annually an affidavit:

(1) Identifying himself or herself and stating the capacityin which he or she serves or is about to serve which occasions the filing ofthe affidavit;

(2) Identifying the business entity (or each business entity)and all the principals thereof known to him or her;

(3) Stating the nature of his or her interest in the businessentity and that of all the principals thereof known to him or her;

(4) Identifying all those persons and/or corporations knownto him or her providing any financing for the business entity.