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
Appendix B. Disclosure Categories.
Category 1
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources of the type licensed
				or regulated by or registered with the Board, including those licensed, taxed
				or regulated by or registered to file under the, Alcoholic Beverage Tax
				Law.
Category 2
Designated positions in this category must report (1)
				investments, business positions in business entities, and sources of income,
				including receipt of loans, gifts and travel payments, from sources that own,
				or owned, property of the type assessed or valued or exempted by the Board, and
				(2) interests in real property located within the State of California.
Category 3
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources who have filed an
				appeal within the preceding 12 months or have a pending claim under the
				Taxpayers' Bill of Rights for a BOE tax program.
Category 4
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources authorized by the
				Insurance Commissioner to transact business in this state.
Category 5
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources that were the subject
				of a complaint to, investigation by, or enforcement action of the Board, or
				administrative action before the Board that was acted upon or participated in
				by the filer during the period covered by the statement of economic
				interest.
Category 6
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources that provide goods,
				equipment, vehicles, services, or leased space of the type utilized by the
				Board.
Category 7
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources that provide goods,
				equipment, vehicles, services, or leased space of the type utilized by the
				designated position's department, division, section, or office.
Category 8
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of loans, gifts and travel payments, from sources that provide
				telecommunications equipment, computers, computer programming, or any other
				services or training or equipment related to such things as computers,
				software, automation, data processing, communication and telecommunication,
				information technology, and duplication services of the type utilized by the
				Board.
Category 9
Designated positions in this category must report investments,
				business positions in business entities, and sources of income, including
				receipt of 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 positions in this category shall indicate 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 in any of their assignments on the schedules for Fair
				Political Practices Commission Form 700.
Category 11
Designated positions in this category must report (1)
				investments, business positions in business entities, and sources of income,
				including receipt of loans, gifts and travel payments, from sources that own,
				or owned, property of the type assessed or valued or exempted by the Board, and
				(2) interests in real property located within 500 feet of the real property the
				designated position was assigned to assess or value or
				exempt.