California Code of Regulations › Title 22 - Social Security › Division 13 - Department of Child Support Services › Chapter 13 - Conflict of Interest Code › Appendix B - Disclosure Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
CATEGORY 1
Designated positions assigned to this category must report: All
				  investments, business positions in business entities and sources of income,
				  including receipt of gifts, loans and travel payments from a source that is subject
				  to overview, regulation and enforcement of the Agency or contracts with the Agency
				  to perform its mandated authority. Such sources include those that participate in
				  programs that locate a parent, establish paternity; that assist or are subject to a
				  Department enforcement action (including real property liens). This disclosure
				  category includes all sources that are subject to or assist the department in
				  establishing, modifying and enforcing a court order for child support or health
				  coverage.
CATEGORY 2
Designated positions assigned to this category must report:
All investments, business positions and income, including receipt
				  of gifts, loans and travel payments, from, sources that provide leased facilities,
				  goods, equipment, vehicles, machinery or services, including training or consulting
				  services, of the type utilized by the Department.
CATEGORY 3
Designated positions assigned to this category must report:
All investments, business positions and income, including receipt
				  of gifts, loans and travel payments, from, sources that provide leased facilities,
				  goods, equipment, vehicles, machinery or services, including training or consulting
				  services, of the type utilized by the designated position's Division.
CATEGORY 4
Designated positions assigned to this category must report:
All investments, business positions and income, including receipt
				  of gifts, loans and travel payments, from, sources that are subject to the
				  regulatory authority of the Department.
CATEGORY 5
Designated positions assigned to this category must report:
Whether, during the reporting period, they had a financial
				  interest in any of their assignments. If they had no such interest, they shall file
				  Fair Political Practices Commission Form 700-A. Otherwise, they shall disclose their
				  pertinent financial interests on the schedules for Fair Political Practices
				  Commission Form 700.
CATEGORY 6
Designated positions assigned to this category must report:
All interests in real property in the State of California that is
				  of the type that may be owned by, leased, or rented by the Department.
CATEGORY 7
Designated positions assigned to this category must report:
All investments, positions in business entities, and income
				  including receipt of loans, gifts, and travel payments received from a department
				  employee and from any of the following sources: training and educational sources,
				  labor specialists, and human resource management services.
CATEGORY 8
Designated positions assigned to this category must report:
All investments, positions in business entities and sources of
				  income including receipt of gifts, loans and travel payments if the business entity
				  or source provides information technology or telecommunications goods, products or
				  services including computer hardware or software companies, computer consultant
				  services, IT training companies, data processing firms and media
				  services.