reglab/statecodes huggingface dataset:
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18705.4 - Materiality Standard: Financial Interest in Source of Gift. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Change without regulatory effect amending
					 section heading filed 3-26-99 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 99, No. 13).
3. Editorial correction of
					 HISTORY 1 (Register 2000, No. 25).
4. Amendment of subsections
					 (b)(1)-(3) filed 9-12-2002 as a change without regulatory effect. Submitted to
					 OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements and
					 not subject to procedural or substantive review by OAL) (Register 2002, No.
					 37).
5. Amendment of section heading and repealer and new section
					 filed 2-2-2015; operative 3-4-2015 pursuant to title 2, section
					 18312(e)(1) of the
					 California Code of Regulations. Submitted to OAL for filing and printing
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, 3 Civil C010924, California Court of Appeal, Third Appellate District,
					 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974
					 Administrative Procedure Act rulemaking requirements and not subject to
					 procedural or substantive review by OAL) (Register 2015, No. 6).
6.
					 Change without regulatory effect renumbering former section
					 18705.4 to section
					 18702.4 filed 4-27-2015. Submitted
					 to OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements and
					 not subject to procedural or substantive review by OAL) (Register 2015, No.
					 18).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						87100,
						87102.5,
						87102.6,
						87102.8
						and
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18706 - Governmental Decision: Segmentation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An agency may segment a decision in which
				  a public official has a financial interest, to allow participation by the
				  official, provided all of the following conditions apply:
(1) The decision in which the official has a
				  financial interest can be broken down into separate decisions that are not
				  inextricably interrelated to the decision in which the official has a
				  disqualifying financial interest;
(2) The decision in which the official has a
				  financial interest is segmented from the other decisions;
(3) The decision in which the official has a
				  financial interest is considered first and a final decision is reached by the
				  agency without the disqualified official's participation in any way;
				  and
(4) Once the decision in which
				  the official has a financial interest has been made, the disqualified public
				  official's participation does not result in a reopening of, or otherwise
				  financially affect, the decision from which the official was
				  disqualified.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18706.1 - Real Estate or Professional License. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 5-1-2014; operative 5-31-2014. Submitted to OAL for filing and
					 printing only pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements)
					 (Register 2014, No. 18).
2. Change without regulatory effect
					 renumbering former section
					 18706.1 to new section
					 18701.1 filed 4-27-2015. Submitted
					 to OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements and
					 not subject to procedural or substantive review by OAL) (Register 2015, No.
					 18).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						87100,
						87102.5,
						87102.6,
						87102.8 and
						87103.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707 - Disqualification Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Public Meeting Decisions Involving Officials Specified in Section
				  87200. A public official in a
				  position specified in Section
				  87200 and disqualified from a
				  decision relating to an agenda item noticed for consideration at a public
				  meeting subject to either the Bagley-Keene Act (Section
				  11120 et seq.) or the Brown Act
				  (Section 54950 et seq.) must not take part
				  in the decision. The official's recusal from the decision shall meet all of the
				  following requirements:
(1) Form and Content
				  of Public Identification. The official must publicly identify each type of
				  financial interest held by the official that gives rise to the conflict of
				  interest (i.e. business entity, real property, source of income, gift(s) or a
				  personal financial effect).
(A) For each
				  financial interest identified, the official must provide the following, as
				  applicable:
(i) Name of the business entity,
				  general description of the business' activity, and any position held.
(ii) Real property address, assessor's
				  number, or identification that the property is the official's personal
				  residence.
(iii) Name of the source
				  of income.
(iv) Name of the source
				  of a gift.
(v) The nature of the
				  expense, liability, asset, or income affected.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.1 - Public Generally. General Rule. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Renumbering of former section
					 18707.1 to section
					 18707.2 and new section
					 18707.1 filed 1-16-2001; operative
					 2-1-2001. Submitted to OAL for printing only pursuant to Fair Political
					 Practices Commission v. Office of Administrative Law, Linda Stockdale Brewer,
					 Sacramento Superior Court, Case No. 51275 (1991); Third District Court of
					 Appeals, 3 Civil C010924 (1992) (Register 2001, No. 3).
3. Amendment
					 of subsections (b)(1)(B), (b)(1)(C) and (b)(2) filed 6-15-2004; operative
					 6-15-2004 pursuant to Government Code section
					 11343.4
					 (Register 2004, No. 25).
4. Amendment filed 1-9-2007; operative
					 2-8-2007. Submitted to OAL for filing pursuant to Fair Political Practices
					 Commission v. Office of Administrative Law, 3 Civil C010924, California Court
					 of Appeal, Third District Court of Appeal, unpublished decision, 1992. (FPPC
					 regulations only subject to 1974 Administrative Procedure Act rulemaking
					 requirements) (Register 2007, No. 2).
5. Repealer filed 5-18-2015;
					 operative 6-17-2015. Submitted to OAL for filing pursuant to Fair Political
					 Practices Commission v. Office of Administrative Law, 3 Civil C010924,
					 California Court of Appeal, Third Appellate District, nonpublished decision,
					 April 27, 1992 (FPPC regulations only subject to 1974 Administrative Procedure
					 Act rulemaking requirements) (Register 2015, No.
					 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.2 - Special Rule for Rates, Assessments, and Similar Decisions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Change without regulatory effect amending
					 subsection (a)(2) filed 3-26-99 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 99, No. 13).
3. Amendment of subsection (a)(5)
					 filed 5-11-99; operative 5-11-99 pursuant to Government Code section
					 11343.4(d)
					 (Register 99, No. 20).
4. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
5. Renumbering of former section
					 18707.2 to section
					 18707.3 and renumbering and
					 amendment of former section
					 18707.1 to section
					 18707.2 filed 1-16-2001; operative
					 2-1-2001. Submitted to OAL for printing only pursuant to Fair Political
					 Practices Commission v. Office of Administrative Law, Linda Stockdale Brewer,
					 Sacramento Superior Court, Case No. 51275 (1991); Third District Court of
					 Appeals, 3 Civil C010924 (1992) (Register 2001, No. 3).
6. Repealer
					 filed 5-18-2015; operative 6-17-2015. Submitted to OAL for filing pursuant to
					 Fair Political Practices Commission v. Office of Administrative Law, 3 Civil
					 C010924, California Court of Appeal, Third Appellate District, nonpublished
					 decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative
					 Procedure Act rulemaking requirements) (Register 2015, No.
					 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.3 - Public Generally - Small Jurisdictions; Principal Residence. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
3. Renumbering of former section
					 18707.3 to section
					 18707.7 and renumbering and
					 amendment of former section
					 18707.2 to section
					 18707.3 filed 1-16-2001; operative
					 2-1-2001. Submitted to OAL for printing only pursuant to Fair Political
					 Practices Commission v. Office of Administrative Law, Linda Stockdale Brewer,
					 Sacramento Superior Court, Case No. 51275 (1991); Third District Court of
					 Appeals, 3 Civil C010924 (1992) (Register 2001, No. 3).
4. Repealer
					 filed 2-25-2003; operative 2-25-2003 pursuant to Government Code section
					 11343.4
					 (Register 2003, No. 9).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.4 - Public Generally: Appointed Members of Boards and Commissions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
3. Amendment of subsections (a)(3)-(b)
					 filed 7-11-2002; operative 8-10-2002 (Register 2002, No. 28).
4.
					 Repealer filed 5-18-2015; operative 6-17-2015. Submitted to OAL for filing
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, 3 Civil C010924, California Court of Appeal, Third Appellate District,
					 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974
					 Administrative Procedure Act rulemaking requirements) (Register 2015, No.
					 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.5 - Sources of Income to Owners of Retail Business Entities. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
3. Amendment of section and NOTE filed
					 1-22-2004; operative 1-22-2004 pursuant to Government Code section
					 11343.4
					 (Register 2004, No. 4).
4. Repealer filed 5-18-2015; operative
					 6-17-2015. Submitted to OAL for filing pursuant to Fair Political Practices
					 Commission v. Office of Administrative Law, 3 Civil C010924, California Court
					 of Appeal, Third Appellate District, nonpublished decision, April 27, 1992
					 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking
					 requirements) (Register 2015, No. 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						87103 and
						87103.5,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.6 - States of Emergency. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
3. Repealer filed 5-18-2015; operative
					 6-17-2015. Submitted to OAL for filing pursuant to Fair Political Practices
					 Commission v. Office of Administrative Law, 3 Civil C010924, California Court
					 of Appeal, Third Appellate District, nonpublished decision, April 27, 1992
					 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking
					 requirements) (Register 2015, No. 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.7 - Public Generally: Industries, Trades, or Professions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1.
					 Renumbering and amendment of former section
					 18707.3 to section
					 18707.7 filed 1-16-2001; operative
					 2-1-2001. Submitted to OAL for printing only pursuant to Fair Political
					 Practices Commission v. Office of Administrative Law, Linda Stockdale Brewer,
					 Sacramento Superior Court, Case No. 51275 (1991); Third District Court of
					 Appeals, 3 Civil C010924 (1992) (Register 2001, No. 3).
2. Editorial
					 correction of subsection (a) (Register 2001, No. 34).
3. Repealer
					 filed 5-18-2015; operative 6-17-2015. Submitted to OAL for filing pursuant to
					 Fair Political Practices Commission v. Office of Administrative Law, 3 Civil
					 C010924, California Court of Appeal, Third Appellate District, nonpublished
					 decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative
					 Procedure Act rulemaking requirements) (Register 2015, No.
					 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.9 - Public Generally - Residential Properties. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-16-2001; operative 2-1-2001. Submitted to OAL for printing only
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, Linda Stockdale Brewer, Sacramento Superior Court, Case No. 51275 (1991);
					 Third District Court of Appeals, 3 Civil C010924 (1992) (Register 2001, No.
					 3).
2. Amendment of subsections (a), (b) and (b)(3) filed
					 10-11-2005; operative 11-10-2005 (Register 2005, No. 41).
3.
					 Amendment of subsection (b)(3) filed 4-30-2014 as a change without regulatory
					 effect; operative 4-30-2014. Submitted to OAL for filing and printing only
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, 3 Civil C010924, California Court of Appeal, Third Appellate District,
					 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974
					 Administrative Procedure Act rulemaking requirements) (Register 2014, No.
					 18).
4. Repealer filed 5-18-2015; operative 6-17-2015. Submitted to
					 OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements)
					 (Register 2015, No. 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18707.10 - Public Generally, Small Jurisdictions; Effects on Official's Domicile. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 12-14-2006; operative 1-13-2007. Submitted to OAL for filing
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, 3 Civil C010924, California Court of Appeal, Third Appellate District,
					 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974
					 Administrative Procedure Act rulemaking requirements) (Register 2006, No.
					 50).
2. Repealer filed 5-18-2015; operative 6-17-2015. Submitted to
					 OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements)
					 (Register 2015, No. 21).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18708 - Legally Required Participation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 11-23-98; operative 11-23-98 pursuant to the 1974 version of
					 Government Code section
					 11380.2
					 and title 2, California Code of Regulations, section
					 18312(d) and (e)
					 (Register 98, No. 48).
2. Editorial correction of HISTORY 1
					 (Register 2000, No. 25).
3. Amendment of section and NOTE filed
					 1-10-2001; operative 2-1-2001. Submitted to OAL for filing pursuant to Fair
					 Political Practices Commission v. Office of Administrative Law, 3 Civil
					 C010924, California Court of Appeal, Third Appellate District, nonpublished
					 decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative
					 Procedure Act rulemaking requirements) (Register 2001, No. 2).
4.
					 Amendment of subsections (b)(4)(A)-(B) filed 1-16-2002; operative 2-15-2002
					 (Register 2002, No. 3).
5. Amendment of subsections (a) and
					 (b)(4)(A)-(B) and amendment of COMMENT filed 12-20-2005; operative 1-19-2006.
					 Submitted to OAL for filing pursuant to Fair Political Practices Commission v.
					 Office of Administrative Law, 3 Civil C010924, California Court of Appeal,
					 Third District Court of Appeal, unpublished decision, 1992. (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements.)
					 (Register 2005, No. 51).
6. Change without regulatory effect
					 renumbering former section
					 18708 to section
					 18705 filed 4-27-2015. Submitted to
					 OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements and
					 not subject to procedural or substantive review by OAL) (Register 2015, No.
					 18).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						81002,
						81003 and
						87101,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18709 - Governmental Decision: Segmentation. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 10-2-2003; operative 10-2-2003 pursuant to Government Code
					 section
					 11343.4
					 (Register 2003, No. 40).
2. Change without regulatory effect
					 renumbering former section
					 18709 to section
					 18706 filed 4-27-2015. Submitted to
					 OAL for filing pursuant to Fair Political Practices Commission v. Office of
					 Administrative Law, 3 Civil C010924, California Court of Appeal, Third
					 Appellate District, nonpublished decision, April 27, 1992 (FPPC regulations
					 only subject to 1974 Administrative Procedure Act rulemaking requirements and
					 not subject to procedural or substantive review by OAL) (Register 2015, No.
					 18).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						87100 and
						87103,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 1 - Conflicts of Interest; General Prohibition › Section 18720 - Annual Statements of Economic Interests; 2020 Emergency Filing Date Extension. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 4-6-2020 as an emergency; operative 4-6-2020 pursuant to
					 California Code of Regulations, title 2, section
					 18312(c)(3).
					 Submitted to OAL for filing pursuant to Fair Political Practices Commission v.
					 Office of Administrative Law, 3 Civil C010924, California Court of Appeal,
					 Third Appellate District, nonpublished decision, April 27, 1992, (FPPC
					 regulations only subject to 1974 Administrative Procedure Act rulemaking
					 requirements and not subject to procedural or substantive review by OAL)
					 (Register 2020, No. 15). A Certificate of Compliance must be transmitted to OAL
					 by 8-4-2020 or emergency language will be repealed by operation of law on the
					 following day. For prior history, see Register 98, No. 48.
2.
					 Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2020, No. 44).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						87203 and
						87302,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18722 - Filing Assuming and Leaving Office Statements of Economic Interests; Alternates and Designees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  For the purposes of Government Code sections
				  87202 and
				  87302:
(1) The date of assuming office is the date
				  that a person either:
(A) Is authorized to
				  serve in the position, as by being sworn in; or
(B) Except in the case of an elected official
				  who is required to be sworn into office, begins to perform the duties of the
				  position, as by making, participating in making, or attempting to use an
				  official position to influence a governmental decision; whichever occurs
				  earlier.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18723 - Dates for Filing Annual Statements of Economic Interests

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each person who holds an office specified
				  in Section 87200 shall file a Statement of
				  Economic Interests each year in accordance with the schedule set forth in
				  subsection (b) disclosing the person's investments, interests in real property
				  and income during the period since the closing date of the person's last
				  statement filed pursuant to Section
				  87202 or
				  87203. The statement shall include
				  any investments and interests in real property held at any time during the
				  period covered by the statement, regardless of whether they are still held at
				  the time of filing.
(b) The closing
				  date for all persons required to file Statements of Economic Interests pursuant
				  to Section 87203 shall be December 31. The
				  filing deadlines for the Statements are as follows:
(1) For the Governor, Lieutenant Governor,
				  Attorney General, Insurance Commissioner, Controller, Secretary of State,
				  Treasurer, Superintendent of Public Instruction, members of the Legislature,
				  members of the State Board of Equalization, judges and commissioners of courts
				  of the judicial branch of government, members of the Public Utilities
				  Commission, members of the State Energy Resources Conservation and Development
				  Commission, members of the Fair Political Practices Commission, members of the
				  California Coastal Commission, members of the High-Speed Rail Authority,
				  members elected to the Board of Administration of the Public Employees'
				  Retirement System, and members elected to the Board of Administration of the
				  Teachers' Retirement Board, the filing deadline shall be March 1.
(2) For county supervisors, district
				  attorneys, county counsels, county treasurers, county chief administrative
				  officers, county planning commissioners, members of city councils, mayors, city
				  managers, city attorneys, city treasurers, city chief administrative officers
				  and city planning commissioners, the filing deadline shall be April
				  1.
(3) For "other public officials
				  who manage public investments" as that term is used in Section
				  87200, the filing deadline shall be
				  April 1.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18723.1 - Statements of Economic Interests: Public Officials with Multiple Positions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Definitions.
				  For purposes of this regulation:
(1) "Expanded
				  Statement of Economic Interests" means a single statement that a public
				  official who holds multiple positions subject to reporting requirements may
				  file in lieu of separate and distinct statements for each position. An expanded
				  statement shall disclose all reportable interests for all jurisdictions and
				  list all positions for which it is filed.
(2) "Primary Position" means:
(A) For an official who holds multiple
				  positions specified in Section
				  87200, the office to which the
				  official was elected, or the position with the agency that requires the
				  broadest disclosure if the official was not elected to a position specified in
				  Section 87200.
(B) For an official who holds a single
				  position specified in Section
				  87200 and one or more designated
				  positions, the position specified in Section
				  87200.
(C) For an official who holds multiple
				  designated positions, the position that requires the broadest
				  disclosure.
(3)
				  "Additional Position" means any position subject to reporting requirements that
				  is not a primary position.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18724 - Filing of Statements of Economic Interests by Temporary or Part-Time Court Commissioners, PRO Tem and Retired Judges

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Temporary or part-time court
				  commissioners and pro tem or temporary judges shall file statements of economic
				  interests pursuant to Government Code Sections
				  87200 et
				  seq., if they serve or expect to serve 30 days or more in any calendar year.
				  Provided, however, that this section shall not excuse these individuals from
				  any filing obligations imposed by a conflict of interest code adopted pursuant
				  to Government Code Sections
				  87300 et
				  seq.
(b) Retired judges who serve
				  on assignment pursuant to Article VI, Section
				  6 of the California Constitution
				  shall file annual statements of economic interests pursuant to Government Code
				  Sections
				  87200 et
				  seq., for each calendar year in which they serve 30 days or more. Statements
				  filed by retired judges shall cover the period January 1 through December 31 of
				  the calendar year in which 30 days or more were served, and shall be filed no
				  later than March 1 of the following year. Such statements shall be filed with
				  the Fair Political Practices Commission.
1. New
					 section filed 11-13-85; effective thirtieth day thereafter (Register 85, No.
					 46).
2. Amendment of section heading, designation and amendment of
					 subsection (a), and new subsection (b) filed 3-14-95; operative 3-14-95
					 pursuant to Government Code section
					 11343.4(d)
					 (Register 95, No. 11).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87200,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18725 - Anniversary Date for Filing Statements of Economic Interests. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 Chapter 7 (Sections
					 18725 and
					 18727) filed 9-18-75; effective
					 thirtieth day thereafter (Register 75, No. 38).
2. Repealer of
					 Section 18725 filed 5-27-77; effective
					 thirtieth day thereafter (Register 77, No. 22).
3. Change without
					 regulatory effect adding NOTE filed 8-31-2007 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2007, No. 35).
Note: Authority cited: Section
						83112,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726 - Valuation of Gifts. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Amendment of subsection (a) filed 5-26-87; operative 6-25-87
					 (Register 87, No. 26).
3. Renumbering and amendment of former
					 section 18726 to section
					 18946 filed 1-24-94; operative
					 1-24-94 pursuant to Government Code section
					 11346.2(d)
					 (Register 94, No. 2).
4. Editorial correction of printing error
					 removing previously relocated language and adding HISTORY 3 (Register 94, No.
					 9).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.1 - General Rule for Receipt of Gifts, Promised Gifts and for Return, Donation, or Reimbursement of Gifts. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Renumbering of former section
					 18726.1 to section
					 18943 filed 1-26-94; operative
					 1-26-94 pursuant to Government Code section
					 11346.2(d)
					 (Register 94, No. 4).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.2 - Valuation of Gifts to an Official and His or Her Family. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Renumbering of former section
					 18726.2 to section
					 18944 filed 1-26-94; operative
					 1-26-94 pursuant to Government Code section
					 11346.2(d)
					 (Register 94, No. 4).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.3 - Valuation of Gift Passes and Season Tickets. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 6-22-87; operative 6-22-87 (Register 87, No. 26). For travel and
					 lodging, see 2 Cal. Code of Regulations section
					 18726.
2. Renumbering of
					 section 18726.3 to section
					 18946.1 filed 1-25-93; operative
					 1-25-93 (Register 93, No. 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.4 - Testimonial Dinners and Events. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Amendment filed 5-26-87; operative 6-25-87 (Register 87, No.
					 26).
3. Renumbering of section
					 18726.4 to section
					 18946.2 filed 1-25-93; operative
					 1-25-93 (Register 93, No. 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.5 - Valuation of Wedding Gifts. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Renumbering and amendment of former section
					 18726.5 to section
					 18946.3 filed 1-24-94; operative
					 1-24-94 pursuant to Government Code section
					 11346.2(d)
					 (Register 94, No. 2).
3. Editorial correction of printing error
					 removing previously relocated language and adding HISTORY 2 (Register 94, No.
					 9).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.6 - Reporting of Gifts from Multiple Donors. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Renumbering of section
					 18726.6 to section
					 18945.4 filed 1-25-93; operative
					 1-25-93 (Register 93, No. 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.7 - Passes or Tickets Given to an Agency. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 6-22-87; operative 6-22-87 (Register 87, No. 26). For travel and
					 lodging provided to an official's agency, see Stone Opinion, 3 FPPC Opinions 52
					 (No. 77-003, June 7, 1977).
2. New subsection (e) filed 6-26-90;
					 operative 7-26-90 (Register 90, No. 35).
3. Renumbering of former
					 section 18726.7 to new section
					 18944.1 filed 6-22-94; operative
					 6-22-94 (Register 94, No. 25).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18726.8 - Valuation of Gift Tickets to Charitable and Political Fundraisers. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 5-26-87; operative 6-25-87 (Register 87, No. 26).
2.
					 Renumbering of section
					 18726.8 to section
					 18946.4 filed 1-25-93; operative
					 1-25-93 (Register 93, No. 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						82028,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18727 - Gifts to Officials: Section 87207(a). [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 10-11-78; designated effective 1-1-79 (Register 78, No.
					 41).
2. Repealer filed 1-25-93; operative 1-25-93 (Register 93, No.
					 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87207(a),
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18727.5 - Travel Costs and Other Payments from Campaign Committees. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 1-8-86; effective thirtieth day thereafter (Register 86, No.
					 2).
2. Amendment of subsections (a)(1) and (b) filed 7-25-95;
					 operative 7-25-95 pursuant to Government Code section
					 11343.4(d)
					 (Register 95, No. 30).
3. Repealer filed 12-23-2013; operative
					 1-1-2014 pursuant to section
					 18312(e)(1)(A),
					 title 2, California Code of Regulations. Submitted to OAL for filing pursuant
					 to Fair Political Practices Commission v. Office of Administrative Law, 3 Civil
					 C010924, California Court of Appeal, Third Appellate District, nonpublished
					 decision, April 27, 1992 (FPPC regulations only subject to 1974 Administrative
					 Procedure Act rulemaking requirements and not subject to procedural or
					 substantive review by OAL) (Register 2013, No.
					 52).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						82028 and
						82030,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18728 - Reporting of Income and Gifts; Honoraria and Awards (87207)

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
COMMENT: For free admission, food, beverages,
					 transportation, lodging, and subsistence provided to an official, or state
					 candidate in connection with a speech, panel, seminar, or similar service, see
					 California Code of Regulations, Title 2, Section
					 18950.3.
1. New
					 section filed 10-24-75; effective thirtieth day thereafter (Register 75, No.
					 43).
2. Repealer and new section filed 6-17-76 as an emergency;
					 effective upon filing. Certificate of Compliance included (Register 76, No.
					 25).
3. Amendment of subsection (b) filed 1-26-83; effective
					 thirtieth day thereafter (Register 83, No. 5).
4. Repealer and new
					 COMMENT filed 1-27-93; operative 2-26-93 (Register 93, No.
					 5).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Section
						87207,
						Government Code.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18728.5 - Reporting of Commission Income and Incentive Compensation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A public official required to disclose
				  income pursuant to this title must disclose commission income, as defined in 2
				  Cal. Code Regs. section
				  18700.1(c)(1), and
				  incentive compensation, as defined in 2 Cal. Code Regs. section
				  18700.1(d), as
				  described by this regulation.
(b)
				  Disclosure of Commission Income. A public official shall report commission
				  income as follows:
(1) The total amount of
				  commission income received by the official during the period covered by the
				  statement shall be reported if it equals $500 or more.
(A) The source of income shall be listed as
				  the official if the official is self-employed or is reporting as a business
				  entity. For purposes of this subdivision, a public official who receives
				  commission income on a regular basis is a business entity.
(B) If the official conducts business through
				  a firm or other business entity, the source of income shall be listed as the
				  firm or other business entity.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18729 - Leasehold Interests-Value, Disclosure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The value of a leasehold interest is the
				  amount of rent owed during a 12-month period. For purposes of disclosure on a
				  Statement of Economic Interests, the value of a leasehold interest is the
				  amount of rent owed during a 12-month period. The 12-month period shall be
				  computed as follows:
(1) In the case of an
				  annual or leaving office statement, the first day of the 12-month period is the
				  first day of the reporting period or the first day of the lease, which occurs
				  later.
(2) In the case of an
				  assuming office or candidate's statement, the first day of the 12-month period
				  is the date the statement is due.
California Code of Regulations › Title 2 - Administration › Division 6 - Fair Political Practices Commission › Chapter 7 - Conflicts of Interest › Article 2 - Disclosure › Section 18730.1 - Conflict of Interest Code: Reporting of Gifts

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Nothing contained in an agency's conflict of interest code
					 shall be interpreted to require the reporting of gifts from outside the
					 agency's jurisdiction if the purpose of disclosure of the source of the gift
					 does not have some connection with or bearing upon the functions or duties of
					 the position for which the reporting is required. Nothing in this language is
					 intended to create an inference that all gifts within the jurisdiction are
					 reportable.
1. New
					 section filed 10-3-2012; operative 11-2-2012. Submitted to OAL for filing
					 pursuant to Fair Political Practices Commission v. Office of Administrative
					 Law, 3 Civil C010924, California Court of Appeal, Third Appellate District,
					 nonpublished decision, April 27, 1992 (FPPC regulations only subject to 1974
					 Administrative Procedure Act rulemaking requirements and not subject to
					 procedural or substantive review by OAL) (Register 2012, No.
					 40).
Note: Authority cited: Section
						83112,
						Government Code. Reference: Sections
						82028,
						87100,
						87103,
						87207,
						87300,
						87302,
						87309 and
						89503,
						Government Code.