California Code of Regulations › Title 25 - Housing and Community Development › Division 1 - Housing and Community Development › Chapter 6 - Department of Housing and Community Development Programs › Subchapter 5 - Department of Housing and Community Development-Conflict of Interest Code › Appendix B - Disclosure Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Financial interests of employees holding positions
					 designated in this section are to be reported in statements of economic
					 interests as follows: Designated Employees in Category 1 must report:
(a) All investments and any business positions in any
					 business entity;
(b) All sources of income;
(c) All interests in real property.
Designated Employees in Category 2 must report:
(a) All investments, business positions in, or sources of
					 income from any entity of the type which has, in any manner, been affected by
					 or subject to departmental regulations or policies (excluding regulations or
					 policies regarding building or energy standards).
(b) All investments, business positions in or sources of
					 income from any entity engaged in the design of, development or rehabilitation
					 of, sale or purchase of, or investment in real property, manufactured or
					 factory-built housing.
(c) All investments, business positions in or sources of
					 income from any entity engaged in the design, development, rehabilitation, or
					 construction of public facilities.
(d) Any interest in real property (excluding one's primary
					 personal residence) situated in any jurisdiction receiving or eligible for
					 funding from or through the section to which the designated employee is
					 assigned.
(e) Investments, business positions, or sources of income
					 from any entity which is situated or doing business in any jurisdiction
					 receiving or eligible for funding from or through the section to which the
					 designated employee is assigned.
Designated Employees in Category 3 must report:
Investments, business positions in, or sources of income
					 from any business entity of the type which contracts with the department to
					 provide or obtain supplies, materials, services, machinery, or
					 equipment.
Designated Employees in Category 4 must report:
Investments, business positions, or sources of income from
					 any business entity which has been subject to or affected by any regulations or
					 policies of the department relating to mobilehomes, manufactured homes,
					 factory-built housing, mobilehome parks, labor camps, recreational vehicles,
					 commercial coaches, or any other programs or policies administered by the
					 division.
Designated Employees in Category 5 must report:
Investments in, income from, and positions held with
					 business entities which were the subject of an audit during the reporting
					 period.
Designated Employees in Category 6 must report:
(a) Investments, business positions, or sources of income
					 from any business entity which has been subject to or affected by any
					 regulations or policies of the department relating to mobilehomes, manufactured
					 homes, factory-built housing, mobilehome parks, special occupancy parks, labor
					 camps, recreational vehicles, commercial coaches, or any other programs or
					 policies administered by the division.
(b) All interests in real property.
Note: Authority cited: Section 87300, Government Code.
						Reference: Sections 87300-87311, Government Code.