§ 2.2-3118. Disclosure form; certain citizen members.
A. The financial disclosure form to be used for filings required pursuant tosubsection B of § 2.2-3114 and subsection B of § 2.2-3115 shall besubstantially as follows:
DEFINITIONS AND EXPLANATORY MATERIAL.
"Business" means a corporation, partnership, sole proprietorship, firm,enterprise, franchise, association, trust or foundation, or any otherindividual or entity carrying on a business or profession, whether or not forprofit.
"Close financial association" means an association in which the personfiling shares significant financial involvement with an individual and thefiler would reasonably be expected to be aware of the individual's businessactivities and would have access to the necessary records either directly orthrough the individual. "Close financial association" does not mean anassociation based on (i) the receipt of retirement benefits or deferredcompensation from a business by which the person filing this statement is nolonger employed, or (ii) the receipt of compensation for work performed bythe person filing as an independent contractor of a business that representsan entity before any state governmental agency when the person filing has nocommunications with the state governmental agency.
"Contingent liability" means a liability that is not presently fixed ordetermined, but may become fixed or determined in the future with theoccurrence of some certain event.
"Immediate family" means (i) a spouse and (ii) any other person residing inthe same household as the filer, who is a dependent of the filer or of whomthe filer is a dependent.
"Dependent" means any person, whether or not related by blood or marriage,who receives from the filer, or provides to the filer, more than one-half ofhis financial support.
"Personal interest" means, for the purposes of this form only, a personaland financial benefit or liability accruing to a filer or a member of hisimmediate family. Such interest shall exist by reason of (i) ownership inreal or personal property, tangible or intangible; (ii) ownership in abusiness; (iii) income from a business; or (iv) personal liability on behalfof a business; however, unless the ownership interest in a business exceedsthree percent of the total equity of the business, or the liability on behalfof a business exceeds three percent of the total assets of the business, orthe annual income, and/or property or use of such property, from the businessexceeds $10,000 or may reasonably be anticipated to exceed $10,000, suchinterest shall not constitute a "personal interest."
Name ................................................................... Office or position held or to be held ......................................................................... Address ................................................................ I. FINANCIAL INTERESTS My personal interests and those of my immediate family are as follows: Include all forms of personal interests held at the time of filing: real estate, stocks, bonds, equity interests in proprietorships and partnerships. You may exclude: 1. Deposits and interest bearing accounts in banks, savings institutions and other institutions accepting such deposits or accounts; 2. Interests in any business, other than a news medium, representing less than three percent of the total equity value of the business; 3. Liability on behalf of any business representing less than three percent of the total assets of such business; and 4. Income (other than from salary) less than $10,000 annually from any business. You need not state the value of any interest. You must state the name or principal business activity of each business in which you have a personal interest. A. My personal interests are: 1. Residence, address, or, if no address, location ......................... 2. Other real estate, address, or, if no address, location ................. 3. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. B. The personal interests of my immediate family are: 1. Real estate, address or, if no address, location ........................ 2. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. II. OFFICES, DIRECTORSHIPS AND SALARIED EMPLOYMENTS The paid offices, paid directorships and salaried employments which I hold or which members of my immediate family hold and the businesses from which I or members of my immediate family receive retirement benefits are as follows: (You need not state any dollar amounts.) A. My paid offices, paid directorships and salaried employments are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The paid offices, paid directorships and salaried employments of membersof my immediate family are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
III. BUSINESSES TO WHICH SERVICES WERE FURNISHED
A. The businesses I have represented, excluding activity defined as lobbyingin § 2.2-419, before any state governmental agency, excluding any court orjudge, for which I have received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by name and name the state governmental agencies beforewhich you appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Name of business Name of governmental agency ---------------------- ---------------------------- ---------------------- ---------------------------- ---------------------- ---------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The businesses that, to my knowledge, have been represented, excludingactivity defined as lobbying in § 2.2-419, before any state governmentalagency, excluding any court or judge, by persons with whom I have a closefinancial association and who received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by type and name the state governmental agencies beforewhich such person appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Type of business Name of state governmental agency -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
C. All other businesses listed below that operate in Virginia to whichservices were furnished pursuant to an agreement between you and suchbusinesses and for which total compensation in excess of $1000 was receivedduring the preceding year:
Check each category of business to which services were furnished.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Electric utilities ________ Gas utilities ________ Telephone utilities ________ Water utilities ________ Cable television companies ________ Intrastate transportation companies ________ Interstate transportation companies ________ Oil or gas retail companies ________ Banks ________ Savings institutions ________ Loan or finance companies ________ Manufacturing companies (state type of product, e.g., textile, furniture, etc.) ________ Mining companies ________ Life insurance companies ________ Casualty insurance companies ________ Other insurance companies ________ Retail companies ________ Beer, wine or liquor companies or distributors ________ Trade associations ________ Professional associations ________ Associations of public employees or officials ________ Counties, cities or towns ________ Labor organizations ________
IV. COMPENSATION FOR EXPENSES
The persons, associations, or other sources other than my governmental agencyfrom which I or a member of my immediate family received remuneration inexcess of $200 during the preceding year, in cash or otherwise, ashonorariums or payment of expenses in connection with my attendance at anymeeting or other function to which I was invited in my official capacity areas follows:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Description Amount of remuneration Name of Source of occasion for each occasion ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The provisions of Part III A and B of the disclosure form prescribed bythis section shall not be applicable to officers and employees of localgovernmental and local advisory agencies.
C. Except for real estate located within the county, city or town in whichthe officer or employee serves or a county, city or town contiguous to thecounty, city or town in which the officer or employee serves, officers andemployees of local governmental or advisory agencies shall not be required todisclose under Part I of the form any other interests in real estate.
(1988, c. 849, § 2.1-639.15:1; 1996, c. 77; 2001, c. 844; 2006, c. 779.)
§ 2.2-3118. Disclosure form; certain citizen members.
A. The financial disclosure form to be used for filings required pursuant tosubsection B of § 2.2-3114 and subsection B of § 2.2-3115 shall besubstantially as follows:
DEFINITIONS AND EXPLANATORY MATERIAL.
"Business" means a corporation, partnership, sole proprietorship, firm,enterprise, franchise, association, trust or foundation, or any otherindividual or entity carrying on a business or profession, whether or not forprofit.
"Close financial association" means an association in which the personfiling shares significant financial involvement with an individual and thefiler would reasonably be expected to be aware of the individual's businessactivities and would have access to the necessary records either directly orthrough the individual. "Close financial association" does not mean anassociation based on (i) the receipt of retirement benefits or deferredcompensation from a business by which the person filing this statement is nolonger employed, or (ii) the receipt of compensation for work performed bythe person filing as an independent contractor of a business that representsan entity before any state governmental agency when the person filing has nocommunications with the state governmental agency.
"Contingent liability" means a liability that is not presently fixed ordetermined, but may become fixed or determined in the future with theoccurrence of some certain event.
"Immediate family" means (i) a spouse and (ii) any other person residing inthe same household as the filer, who is a dependent of the filer or of whomthe filer is a dependent.
"Dependent" means any person, whether or not related by blood or marriage,who receives from the filer, or provides to the filer, more than one-half ofhis financial support.
"Personal interest" means, for the purposes of this form only, a personaland financial benefit or liability accruing to a filer or a member of hisimmediate family. Such interest shall exist by reason of (i) ownership inreal or personal property, tangible or intangible; (ii) ownership in abusiness; (iii) income from a business; or (iv) personal liability on behalfof a business; however, unless the ownership interest in a business exceedsthree percent of the total equity of the business, or the liability on behalfof a business exceeds three percent of the total assets of the business, orthe annual income, and/or property or use of such property, from the businessexceeds $10,000 or may reasonably be anticipated to exceed $10,000, suchinterest shall not constitute a "personal interest."
Name ................................................................... Office or position held or to be held ......................................................................... Address ................................................................ I. FINANCIAL INTERESTS My personal interests and those of my immediate family are as follows: Include all forms of personal interests held at the time of filing: real estate, stocks, bonds, equity interests in proprietorships and partnerships. You may exclude: 1. Deposits and interest bearing accounts in banks, savings institutions and other institutions accepting such deposits or accounts; 2. Interests in any business, other than a news medium, representing less than three percent of the total equity value of the business; 3. Liability on behalf of any business representing less than three percent of the total assets of such business; and 4. Income (other than from salary) less than $10,000 annually from any business. You need not state the value of any interest. You must state the name or principal business activity of each business in which you have a personal interest. A. My personal interests are: 1. Residence, address, or, if no address, location ......................... 2. Other real estate, address, or, if no address, location ................. 3. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. B. The personal interests of my immediate family are: 1. Real estate, address or, if no address, location ........................ 2. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. II. OFFICES, DIRECTORSHIPS AND SALARIED EMPLOYMENTS The paid offices, paid directorships and salaried employments which I hold or which members of my immediate family hold and the businesses from which I or members of my immediate family receive retirement benefits are as follows: (You need not state any dollar amounts.) A. My paid offices, paid directorships and salaried employments are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The paid offices, paid directorships and salaried employments of membersof my immediate family are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
III. BUSINESSES TO WHICH SERVICES WERE FURNISHED
A. The businesses I have represented, excluding activity defined as lobbyingin § 2.2-419, before any state governmental agency, excluding any court orjudge, for which I have received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by name and name the state governmental agencies beforewhich you appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Name of business Name of governmental agency ---------------------- ---------------------------- ---------------------- ---------------------------- ---------------------- ---------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The businesses that, to my knowledge, have been represented, excludingactivity defined as lobbying in § 2.2-419, before any state governmentalagency, excluding any court or judge, by persons with whom I have a closefinancial association and who received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by type and name the state governmental agencies beforewhich such person appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Type of business Name of state governmental agency -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
C. All other businesses listed below that operate in Virginia to whichservices were furnished pursuant to an agreement between you and suchbusinesses and for which total compensation in excess of $1000 was receivedduring the preceding year:
Check each category of business to which services were furnished.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Electric utilities ________ Gas utilities ________ Telephone utilities ________ Water utilities ________ Cable television companies ________ Intrastate transportation companies ________ Interstate transportation companies ________ Oil or gas retail companies ________ Banks ________ Savings institutions ________ Loan or finance companies ________ Manufacturing companies (state type of product, e.g., textile, furniture, etc.) ________ Mining companies ________ Life insurance companies ________ Casualty insurance companies ________ Other insurance companies ________ Retail companies ________ Beer, wine or liquor companies or distributors ________ Trade associations ________ Professional associations ________ Associations of public employees or officials ________ Counties, cities or towns ________ Labor organizations ________
IV. COMPENSATION FOR EXPENSES
The persons, associations, or other sources other than my governmental agencyfrom which I or a member of my immediate family received remuneration inexcess of $200 during the preceding year, in cash or otherwise, ashonorariums or payment of expenses in connection with my attendance at anymeeting or other function to which I was invited in my official capacity areas follows:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Description Amount of remuneration Name of Source of occasion for each occasion ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The provisions of Part III A and B of the disclosure form prescribed bythis section shall not be applicable to officers and employees of localgovernmental and local advisory agencies.
C. Except for real estate located within the county, city or town in whichthe officer or employee serves or a county, city or town contiguous to thecounty, city or town in which the officer or employee serves, officers andemployees of local governmental or advisory agencies shall not be required todisclose under Part I of the form any other interests in real estate.
(1988, c. 849, § 2.1-639.15:1; 1996, c. 77; 2001, c. 844; 2006, c. 779.)
§ 2.2-3118. Disclosure form; certain citizen members.
A. The financial disclosure form to be used for filings required pursuant tosubsection B of § 2.2-3114 and subsection B of § 2.2-3115 shall besubstantially as follows:
DEFINITIONS AND EXPLANATORY MATERIAL.
"Business" means a corporation, partnership, sole proprietorship, firm,enterprise, franchise, association, trust or foundation, or any otherindividual or entity carrying on a business or profession, whether or not forprofit.
"Close financial association" means an association in which the personfiling shares significant financial involvement with an individual and thefiler would reasonably be expected to be aware of the individual's businessactivities and would have access to the necessary records either directly orthrough the individual. "Close financial association" does not mean anassociation based on (i) the receipt of retirement benefits or deferredcompensation from a business by which the person filing this statement is nolonger employed, or (ii) the receipt of compensation for work performed bythe person filing as an independent contractor of a business that representsan entity before any state governmental agency when the person filing has nocommunications with the state governmental agency.
"Contingent liability" means a liability that is not presently fixed ordetermined, but may become fixed or determined in the future with theoccurrence of some certain event.
"Immediate family" means (i) a spouse and (ii) any other person residing inthe same household as the filer, who is a dependent of the filer or of whomthe filer is a dependent.
"Dependent" means any person, whether or not related by blood or marriage,who receives from the filer, or provides to the filer, more than one-half ofhis financial support.
"Personal interest" means, for the purposes of this form only, a personaland financial benefit or liability accruing to a filer or a member of hisimmediate family. Such interest shall exist by reason of (i) ownership inreal or personal property, tangible or intangible; (ii) ownership in abusiness; (iii) income from a business; or (iv) personal liability on behalfof a business; however, unless the ownership interest in a business exceedsthree percent of the total equity of the business, or the liability on behalfof a business exceeds three percent of the total assets of the business, orthe annual income, and/or property or use of such property, from the businessexceeds $10,000 or may reasonably be anticipated to exceed $10,000, suchinterest shall not constitute a "personal interest."
Name ................................................................... Office or position held or to be held ......................................................................... Address ................................................................ I. FINANCIAL INTERESTS My personal interests and those of my immediate family are as follows: Include all forms of personal interests held at the time of filing: real estate, stocks, bonds, equity interests in proprietorships and partnerships. You may exclude: 1. Deposits and interest bearing accounts in banks, savings institutions and other institutions accepting such deposits or accounts; 2. Interests in any business, other than a news medium, representing less than three percent of the total equity value of the business; 3. Liability on behalf of any business representing less than three percent of the total assets of such business; and 4. Income (other than from salary) less than $10,000 annually from any business. You need not state the value of any interest. You must state the name or principal business activity of each business in which you have a personal interest. A. My personal interests are: 1. Residence, address, or, if no address, location ......................... 2. Other real estate, address, or, if no address, location ................. 3. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. B. The personal interests of my immediate family are: 1. Real estate, address or, if no address, location ........................ 2. Name or principal business activity of each business in which stock, bond or equity interest is held ................................................. II. OFFICES, DIRECTORSHIPS AND SALARIED EMPLOYMENTS The paid offices, paid directorships and salaried employments which I hold or which members of my immediate family hold and the businesses from which I or members of my immediate family receive retirement benefits are as follows: (You need not state any dollar amounts.) A. My paid offices, paid directorships and salaried employments are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The paid offices, paid directorships and salaried employments of membersof my immediate family are:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Position held Name of business --------------------- ------------------- --------------------- ------------------- --------------------- ------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
III. BUSINESSES TO WHICH SERVICES WERE FURNISHED
A. The businesses I have represented, excluding activity defined as lobbyingin § 2.2-419, before any state governmental agency, excluding any court orjudge, for which I have received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by name and name the state governmental agencies beforewhich you appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Name of business Name of governmental agency ---------------------- ---------------------------- ---------------------- ---------------------------- ---------------------- ---------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The businesses that, to my knowledge, have been represented, excludingactivity defined as lobbying in § 2.2-419, before any state governmentalagency, excluding any court or judge, by persons with whom I have a closefinancial association and who received total compensation in excess of $1,000during the preceding year, excluding compensation for other services to suchbusinesses and representation consisting solely of the filing of mandatorypapers, are as follows:
Identify businesses by type and name the state governmental agencies beforewhich such person appeared on behalf of such businesses.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Type of business Name of state governmental agency -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- -------------------- -------------------------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
C. All other businesses listed below that operate in Virginia to whichservices were furnished pursuant to an agreement between you and suchbusinesses and for which total compensation in excess of $1000 was receivedduring the preceding year:
Check each category of business to which services were furnished.
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Electric utilities ________ Gas utilities ________ Telephone utilities ________ Water utilities ________ Cable television companies ________ Intrastate transportation companies ________ Interstate transportation companies ________ Oil or gas retail companies ________ Banks ________ Savings institutions ________ Loan or finance companies ________ Manufacturing companies (state type of product, e.g., textile, furniture, etc.) ________ Mining companies ________ Life insurance companies ________ Casualty insurance companies ________ Other insurance companies ________ Retail companies ________ Beer, wine or liquor companies or distributors ________ Trade associations ________ Professional associations ________ Associations of public employees or officials ________ Counties, cities or towns ________ Labor organizations ________
IV. COMPENSATION FOR EXPENSES
The persons, associations, or other sources other than my governmental agencyfrom which I or a member of my immediate family received remuneration inexcess of $200 during the preceding year, in cash or otherwise, ashonorariums or payment of expenses in connection with my attendance at anymeeting or other function to which I was invited in my official capacity areas follows:
--------------------------------------------------------------- ------------- --------------------------------------------------------------- ------------- Description Amount of remuneration Name of Source of occasion for each occasion ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- ------------------ ----------------- ----------------------- --------------------------------------------------------------- ------------- --------------------------------------------------------------- -------------
B. The provisions of Part III A and B of the disclosure form prescribed bythis section shall not be applicable to officers and employees of localgovernmental and local advisory agencies.
C. Except for real estate located within the county, city or town in whichthe officer or employee serves or a county, city or town contiguous to thecounty, city or town in which the officer or employee serves, officers andemployees of local governmental or advisory agencies shall not be required todisclose under Part I of the form any other interests in real estate.
(1988, c. 849, § 2.1-639.15:1; 1996, c. 77; 2001, c. 844; 2006, c. 779.)
