Source: https://www.law.cornell.edu/uscode/text/5a/102
Timestamp: 2017-07-20 19:01:27
Document Index: 225276818

Matched Legal Cases: ['§ 102', '§ 3', '§ 130', '§ 10', '§ 202', '§ 3', '§ 314', '§ 20', '§ 13', '§ 13', '§ 22', '§ 13']

5a U.S. Code Rule - Contents of reports | US Law | LII / Legal Information Institute
U.S. Code › Title 5 › Ethics › Title I › Rule 5a U.S. Code Rule - Contents of reports
The identity and category of value of any interest in property held during the preceding calendar year in a trade or business, or for investment or the production of income, which has a fair market value which exceeds $1,000 as of the close of the preceding calendar year, excluding any personal liability owed to the reporting individual by a spouse,,
or by a parent, brother, sister, or child of the reporting individual or of the reporting individual’s spouse, or any deposits aggregating $5,000 or less in a personal savings account. For purposes of this paragraph, a personal savings account shall include any certificate of deposit or any other form of deposit in a bank, savings and loan association, credit union, or similar financial institution.
any mortgage secured by real property which is a personal residence of the reporting individual or his spouse, except that this exception shall not apply to a reporting individual—
described in paragraph (1), (2), or (9) of section 101
described in section 101
(b) who has been nominated for appointment as an officer or employee in the executive branch described in subsection (f) of such section, other than—
(f) who is in a position in the executive branch the appointment to which is made by the President and requires advice and consent of the Senate, other than—
Each report filed pursuant to subsections (a), (b), and (c) ofsection 101 shall include a full and complete statement with respect to the information required by—
Reports required by subsections (a), (b), and (c) ofsection 101 shall, with respect to the spouse and dependent child of the reporting individual, only contain information listed in paragraphs (1), (3), and (4) of subsection (a), as specified in this paragraph.
A report filed pursuant to subsection (a), (d), or (e) ofsection 101 need not contain the information described in subparagraphs (A), (B), and (C) of subsection (a)(2) with respect to gifts and reimbursements received in a period when the reporting individual was not an officer or employee of the Federal Government.
(Pub. L. 95–521, title I, § 102,Oct. 26, 1978, 92 Stat. 1825; Pub. L. 96–19, §§ 3(a)(1), (b), 6
(a)–(d)(1), (f), 9(b), (c)(1), (j), June 13, 1979, 93 Stat. 39–43; Pub. L. 97–51, § 130(b),Oct. 1, 1981, 95 Stat. 966; Pub. L. 98–150, § 10,Nov. 11, 1983, 97 Stat. 962; Pub. L. 101–194, title II, § 202,Nov. 30, 1989, 103 Stat. 1727; Pub. L. 101–280, § 3(3),May 4, 1990, 104 Stat. 152; Pub. L. 102–90, title III, § 314(a),Aug. 14, 1991, 105 Stat. 469; Pub. L. 104–65, §§ 20, 22(a), (b),Dec. 19, 1995, 109 Stat. 704, 705; Pub. L. 112–105, § 13(a),Apr. 4, 2012, 126 Stat. 300.)
The effective date of title II of the Ethics Reform Act of 1989, referred to in subsec. (f)(3)(F), is Jan. 1, 1991. See section 204 ofPub. L. 101–194, set out as a note under section 101 of this Appendix.
The effective date of this Act, referred to in subsec. (f)(4)(B)(i)(V), probably means the effective date of title II of the Ethics Reform Act of 1989, which amended this title generally and is effective Jan. 1, 1991. See section 204 ofPub. L. 101–194, set out as an Effective Date of 1989 Amendment note under section 101 of this Appendix.
2012—Subsec. (a)(4)(A). Pub. L. 112–105substituted “spouse, except that this exception shall not apply to a reporting individual—” for “spouse; and” and added cls. (i) to (iii).
1989—Pub. L. 101–194amended section generally, substituting subsecs. (a) to (h) for former subsecs. (a) to (g) which related, respectively, to Members of Congress, legislative officers and employees, non-legislative personnel and Congressional candidates, categories of value; interests in real property and other items needing appraisals, information respecting spouses and dependent children, trusts or other financial arrangements including qualified blind trusts, political campaign funds, and gifts and reimbursements.
1981—Subsec. (a)(1)(A). Pub. L. 97–51inserted “including speeches, appearances, articles, or other publications” after “honoraria from any source”.
(a)(4) of title 15” for “section 78 of title 15”, substituted “the reports” for “their reports”, and inserted definition of “investment adviser”.
Pub. L. 112–105, § 13(b),Apr. 4, 2012, 126 Stat. 300, provided that: “The amendment made by subsection (a) [amending this section] shall apply with respect to reports which are required to be filed under section 101 of the Ethics of Government Act of 1978 [section 101 ofPub. L. 95–521, set out in this Appendix] on or after the date of the enactment of this Act [Apr. 4, 2012].”
Amendment by section 20 ofPub. L. 104–65effective Jan. 1, 1996, see section 24 ofPub. L. 104–65, set out as an Effective Date note under section 1601 of Title 2, The Congress.
Pub. L. 104–65, § 22(c),Dec. 19, 1995, 109 Stat. 705, provided that: “The amendment made by this section [amending this section] shall apply with respect to reports filed under title I of the Ethics in Government Act of 1978 [section 101 et seq. of Pub. L. 95–521, set out in this Appendix] for calendar year 1996 and thereafter.”
Amendment by Pub. L. 102–90effective Jan. 1, 1993, see section 314(g)(2) ofPub. L. 102–90, as amended, set out as a note under section 4725 of Title 2, The Congress.
Amendment by Pub. L. 101–194effective Jan. 1, 1991, except that subsec. (f)(4)(B) of this section, as amended by Pub. L. 101–194, is effective Jan. 1, 1990, see section 204 ofPub. L. 101–194, set out as a note under section 101 of this Appendix.
Pub. L. 98–150, § 13,Nov. 11, 1983, 97 Stat. 963, provided that: “The amendments made by this Act [enacting sections 211 and 407 ofPub. L. 95–521, set out in this Appendix, amending sections 102, 201–203, 210, 302, and 401–405 ofPub. L. 95–521, set out in this Appendix, and enacting provisions set out as a note under section 402 of this Appendix] shall take effect on October 1, 1983.”
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