California Code of Regulations › Title 18 - Public Revenues › Division 2.2 - State Board of Equalization-Conflict of Interest Code › Appendix B

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Disclosure Categories
Category 1
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources of the type licensed or
				regulated by or registered with the Board under the Bradley-Burns Uniform Local
				Sales and Use Tax Law, the Sales and Use Tax Law, and the Transactions and Use
				Tax Law.
Category 2
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources of the type licensed or
				regulated by or registered with the Board under the Alcoholic Beverage Tax Law,
				California Cigarette and Tobacco Products Licensing Act of 2003, California
				Tire Fee Law, Childhood Lead Poisoning Prevention Fee Law, Cigarette and
				Tobacco Products Tax Law, Diesel Fuel Tax Law, Electronic Waste Recycling Act
				of 2003, Emergency Telephone Users Surcharge Law, Energy Resources Surcharge
				Law, Hazardous Substances Tax Law, Integrated Waste Management Fee Law,
				International Fuel Tax Agreement, Marine Invasive Species Fee Collection Law,
				Motor Vehicle Fuel Tax Law, Natural Gas Surcharge Law, Occupational Lead
				Poisoning Prevention Fee Law, Oil Spill Response, Prevention, and
				Administration Fees Law, Underground Storage Tank Maintenance Fee Law, Use Fuel
				Tax Law, or Water Rights Fees.
Category 3
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources that own, or owned, property of
				the type assessed or valued or exempted by the Board and interests in real
				property located within the State of California.
Category 4
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources of the type registered with or
				regulated by the Board under the Timber Yield Tax Law and interests in real
				property classified as timberland under the Timber Yield Tax Law.
Category 5
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources who have filed an appeal within
				the preceding 12 months or have an appeal pending under the Personal Income Tax
				Law, Bank and Corporation Tax Law, or Senior Citizens Property Tax Assistance
				Law or have a pending claim under the Taxpayers' Bill of Rights for one of
				these tax programs.
Category 6
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources authorized by the Insurance
				Commissioner to transact business in this state.
Category 7
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources that provide goods, equipment,
				vehicles, services, or leased space of the type utilized by the Board.
Category 8
Designated employees in this category must report investments
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources that provide computers, computer
				programming, or any other services or training or equipment related to such
				things as computers, software, automation, data processing, communication,
				information technology, and duplication services of the type utilized by the
				Board.
Category 9
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources that provide services,
				materials, equipment, conference facilities, or consultation of the type
				utilized by the Board for personnel services or the training of
				employees.
Category 10
Designated employees in this category must report investments,
				business positions in business entities, and sources of income, including
				loans, gifts and travel payments, from sources that provide telecommunications
				equipment and services of the type utilized by the Board.