reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0525 - DEPARTMENT ACTION UPON RECEIPT OF RELEASE OR NOTIFICATION

Current through Register Vol. 39, No. 2, July 15, 2024
The Department shall make the previously confidential
				  economic development information publicly available pursuant to
				  G.S.
				  120C-220,
				  120C-405 and Chapter 132 of the
				  General Statutes upon a date specified by the principal or upon the receipt of
				  a release from a principal or authorized government official.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0526 - DEPARTMENT ACTION UPON RECEIPT OF INFORMATION INDICATING PREVIOUSLY CONFIDENTIAL ECONOMIC DEVELOPMENT INFORMATION MAY NO LONGER BE PROTECTED FROM DISCLOSURE

Current through Register Vol. 39, No. 2, July 15, 2024
Upon receipt of information that economic development
				  information may no longer be protected from disclosure by the provisions of
				  G.S.
				  120C-220,
				  G.S.
				  120C-405 and Chapter 132 of the General
				  Statutes, the Department shall contact both the principal and the authorized
				  government official.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0527 - PRINCIPAL AND AUTHORIZED GOVERNMENT OFFICIAL RESPONSE

Current through Register Vol. 39, No. 2, July 15, 2024
A principal and the authorized government official shall
				  comply with Rules .0528 and .0529 of this Chapter within 10 business days of
				  receipt of a contact from the Department regarding information that economic
				  development information may no longer be protected from
				  disclosure.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0528 - CONFIRMATION OF ANNOUNCEMENT BY PRINCIPAL AND AUTHORIZED GOVERNMENT OFFICIAL RESPONSE

Current through Register Vol. 39, No. 2, July 15, 2024
In response to the departmental contact described in Rule
				  .0527 of this Chapter, a principal and authorized government official shall
				  confirm to the Department that:
(1)
				The State, a unit of local government or the principal has announced a
				commitment by the principal to expand or locate a specific project in North
				Carolina; or
(2) The State, a unit
				of local government or the principal has not announced a commitment by the
				principal to expand or locate a specific project in North Carolina or a final
				decision by the principal not to expand or locate a specific project in North
				Carolina.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0529 - CONFIRMATION THAT RELEASE IS AUTHORIZED

Current through Register Vol. 39, No. 2, July 15, 2024
In response to the departmental contact described in Rule
				  .0527 of this Chapter, a principal and authorized government official shall
				  also confirm to the Department that:
(1) The principal has communicated the
				commitment or decision referred to in Rule .0528 of this Chapter to the State
				or local government agency involved with the project; or
(2) The principal has not communicated the
				commitment or decision referred to in Rule .0528 of this Chapter to the State
				or local government agency involved with the project.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0530 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT RESULTS IN RELEASE

Current through Register Vol. 39, No. 2, July 15, 2024
The Department shall release and make publicly available
				  pursuant to
				  G.S.
				  120C-220,
				  120C-405 and Chapter 132,
				  information previously held confidential when both the principal and authorized
				  government official file a response pursuant to Rule .0527 of this Chapter and
				  the information in the responses confirms that the economic development
				  information no longer meets the statutory criteria for protection from
				  premature disclosure.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0531 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT RESULTS IN CONTINUED PROTECTION OF INFORMATION FROM PREMATURE DISCLOSURE

Current through Register Vol. 39, No. 2, July 15, 2024
The Department shall not release and not make publicly
				  available pursuant to
				  G.S.
				  120C-220,
				  120C-405 and Chapter 132 of the
				  General Statutes, information previously held confidential when both the
				  principal and authorized government official file responses pursuant to Rule
				  .0526 through Rule .0529 of this Chapter and the information in the responses
				  confirms that the economic development information continues to meet the
				  statutory criteria for protection from premature disclosure.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0532 - CONDITIONS WHEN RESPONSE TO DEPARTMENT CONTACT MAY RESULT IN CONTINUED PROTECTION OF INFORMATION FROM PREMATURE DISCLOSURE

Current through Register Vol. 39, No. 2, July 15, 2024
The Department shall take further action to obtain
				  confirmation as to whether information previously held confidential continues
				  to meet the statutory criteria for protection from premature disclosure
				  when:
(1) A principal and the
				principal's authorized government official submit conflicting responses
				regarding the status of information protected from premature disclosure;
				or
(2) Either the principal or
				authorized government official fails to file a response pursuant to Rule .0528
				of this Chapter.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0533 - SECRETARY OF COMMERCE DESIGNATION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) A
				principal may designate the North Carolina Secretary of Commerce or his or her
				designee as the authorized government official pursuant to this
				Chapter.
(b) With the consent of
				the North Carolina Secretary of Commerce, a local government official
				designated as a principal's authorized government official may delegate to the
				North Carolina Secretary of Commerce or his or her designee the authority to
				act as the principal's authorized government official pursuant to this Chapter
				and to the principal's designation of that local government official.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0535 - SECRETARY OF COMMERCE DEFAULT DESIGNATION

Current through Register Vol. 39, No. 2, July 15, 2024
The failure of a principal to designate to the Department an
				  authorized government official pursuant to Rule .0518 of this Chapter shall
				  constitute designation of the Secretary of Commerce or his or her designee as
				  the principal's authorized government official for all purposes for which such
				  a designation may be made or is required.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0536 - CONTINUATION OF ECONOMIC INFORMATION PROTECTION FROM PREMATURE DISCLOSURE

Current through Register Vol. 39, No. 2, July 15, 2024
A principal shall file a new economic information protection
				  request no later than the 31stday of each December
				  for the next calendar year if the principal seeks continuation of economic
				  information protection.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0537 - RELEASE OF INFORMATION TO THE DEPARTMENT OF COMMERCE

Current through Register Vol. 39, No. 2, July 15, 2024
The Secretary of State may give the Secretary of the
				  Department of Commerce the names of the entities who have received the economic
				  information protection status if the principal has acknowledged to the
				  Department of the Secretary of State that the principal permits this
				  information to be released to the Department of Commerce for purposes of
				  determining the continuation of the economic information protection status or
				  for the purposes of preventing the premature disclosure of economic
				  information.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0538 - CERTIFICATION PROCESS INVOLVING THE DEPARTMENT OF COMMERCE

Current through Register Vol. 39, No. 2, July 15, 2024
On or before December 1 of each year, the Department of the
				  Secretary of State shall provide to the Department of Commerce a list of all of
				  the filings where the principal has acknowledged to the Department of the
				  Secretary of State that the principal permits the Secretary of State to release
				  this information to the Department of Commerce for purposes of determining the
				  continuation of the economic information protection status or for the purposes
				  of preventing the premature disclosure of economic
				  information.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0539 - DEPARTMENT OF COMMERCE CERTIFICATION OF STATUS

Current through Register Vol. 39, No. 2, July 15, 2024
For those economic information documents for which protection
				  has been requested and the Secretary of Commerce or his or her designee has
				  been designated as the authorized government official or default or designated
				  by the local official, the Secretary of Commerce or his or her designee shall
				  confirm to the Secretary of State in writing no later than January 15 of the
				  next year whether the statutory criteria for protection from premature
				  disclosure continue to exist for each project.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0540 - CONTINUATION SHALL INCLUDE CERTIFICATION

Current through Register Vol. 39, No. 2, July 15, 2024
A continuation request shall include certification that the
				  circumstances continue to exist which qualify the filings for economic
				  information protection status pursuant to
				  G.S.
				  120C-101(b) and
				  132-6.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0541 - ANNUAL CERTIFICATION OF ECONOMIC PROTECTION DESIGNATION

Current through Register Vol. 39, No. 2, July 15, 2024
An economic information protection status may be continued
				  only by the annual submission of the economic information protection request
				  form or the submission of the economic information protection continuation
				  form.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0542 - EXTENSION OF CERTIFICATION WITHOUT RE-REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
In the event that a principal fails to register for a year
				  following the initial request for economic information protection, the
				  principal may file an economic information protection continuation form which
				  verifies that the information continues to be confidential pursuant to the
				  provisions of
				  G.S.
				  120C-101(b) and
				  132-6(d). Such
				  an economic information protection continuation shall be submitted no later
				  than December 31 for the next year.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0543 - AUTHORIZED GOVERNMENT OFFICIAL CAN EXTEND CERTIFICATION

Current through Register Vol. 39, No. 2, July 15, 2024
In the event that a principal fails to register for a year
				  following the initial request for economic information protection and the
				  principal does not file an economic information protection continuation form,
				  the authorized government official may file an economic information protection
				  continuation form. Such an economic information protection continuation form
				  shall be submitted no later than the 15th day of
				  January in the next calendar year.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  132-6(d);
				  132-9;
Eff. December
				  1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0544 - AUTHORIZED GOVERNMENT OFFICIAL FILE RELEASE FORM

Current through Register Vol. 39, No. 2, July 15, 2024
The principal or authorized government official shall file a
				  release form if the principal has:
(1)
				Communicated to the State or local government agency involved with the project
				either:
(a) A commitment to expand or locate
				the economic development project in this State; or
(b) A decision not to expand or locate the
				economic development project in this State; and
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0500 - ECONOMIC INFORMATION CONFIDENTIALITY PROTECTION › Section 12 .0545 - CONTENTS OF RELEASE

Current through Register Vol. 39, No. 2, July 15, 2024
A release of previously confidential economic information
				  shall:
(1) Bear the signature of at
				least one of the government representatives identified pursuant to Rule .0518
				of this Chapter;
(2) Verify that
				the business has communicated to the State or local government agency involved
				with the project either:
(a) A commitment to
				expand or locate the economic development project in this State; or
(b) A decision not to expand or locate the
				economic development project in this State; and
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0601 - MATTERS ON WHICH THE REGISTRANT EXPECTS TO ACT AS LOBBYIST

Current through Register Vol. 39, No. 2, July 15, 2024
An individual registering as a lobbyist shall specify on the
				  registration form one or more categories in which the registrant expects to act
				  as lobbyist.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0602 - REPORTING OF CHANGES IN MATTERS ON WHICH THE REGISTRANT EXPECTS TO ACT AS A LOBBYIST

Current through Register Vol. 39, No. 2, July 15, 2024
A person registered as a lobbyist shall report any changes in
				  the matters on which the individual expects to act as a lobbyist pursuant to
				  G.S.
				  120C-200(c). If the lobbyist
				  begins to lobby on a matter not previously identified, the lobbyist shall file
				  an amendment to the registration identifying and noting that
				  change.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0603 - END OF LOBBYIST AND PRINCIPAL RELATIONSHIP

Current through Register Vol. 39, No. 2, July 15, 2024
If a relationship between a lobbyist and principal ends and
				  the lobbyist files a resignation form with the Department and the principal
				  files a termination form, the Department shall keep both forms on
				  file.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0604 - SUBSEQUENT REGISTRATION IN SAME YEAR

Current through Register Vol. 39, No. 2, July 15, 2024
A subsequent registration with the Department for a lobbyist
				  or principal within the same calendar year shall be deemed a new registration
				  and shall be accompanied by the required fee.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0605 - RESIGNATION

Current through Register Vol. 39, No. 2, July 15, 2024
The effective date of a resignation of a lobbyist shall be
				  governed by the rules in Sections .0200 and .0300 of this
				  Chapter.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0600 - GENERAL REGISTRATION REQUIREMENTS AND ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP › Section 12 .0606 - ENDING OF LOBBYIST-PRINCIPAL RELATIONSHIP DOES NOT END REPORTING OBLIGATION

Current through Register Vol. 39, No. 2, July 15, 2024
Termination of a registration does not end the reporting
				  obligation for any month or quarter in which reportable expenses were made
				  while the person or entity was required to report.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0701 - LOBBYIST DISCLOSURE OF IDENTITY OF PRINCIPAL TO DEPARTMENT

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist shall identify as his or her principal the person
				  on whose behalf the lobbyist lobbies ("principal in fact") on all documents
				  submitted to the Department.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-220;
				  120C-600;
				  120C-603;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0703 - CONSEQUENCES OF FAILURE TO DISCLOSE THE PRINCIPAL IN FACT ON THE REGISTRATION FORM

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist's registration shall be void if the lobbyist fails
				  to identify the principal in fact on his or her registration
				  form.
Authority
				  G.S.
				  120C-101(a);
				  120C-200;
				  120C-215;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0705 - LOBBYIST IDENTIFICATION

Current through Register Vol. 39, No. 2, July 15, 2024
Before engaging in lobbying communications or activities with
				  a designated individual, a lobbyist shall:
(1) Communicate or confirm his or her
				identity to the designated individual; and
(2) Communicate or confirm to the designated
				individual that he or she is a lobbyist by one or more of the following methods
				or by a similar declarative method:
(a) Orally
				making a declarative statement that "I am a lobbyist" spoken in a manner heard
				and understood by the designated individual;
(b) Stating in a document in bold or typeface
				at least two points larger than surrounding type or other method, "lobbyist";
				or
(c) By a visible display such as
				a name tag containing the word "lobbyist"; and
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0706 - DISCLOSURE TO A DESIGNATED INDIVIDUAL OF THE IDENTITY OF THE PRINCIPAL BY THE LOBBYIST FOR A SINGLE PRINCIPAL

Current through Register Vol. 39, No. 2, July 15, 2024
Before engaging in lobbying communications or activities with
				  a designated individual, a lobbyist representing a single principal shall
				  identify his or her principal by one or more of the following methods or by a
				  method which provides a similar declaration of the identity of the principal in
				  fact:
(1) An oral or written
				communication:
(a) Using the word
				"principal"; or
(b) Using the term
				"lobbyist for"; and
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0707 - DISCLOSURE TO A DESIGNATED INDIVIDUAL OF THE IDENTITY OF THE PRINCIPAL BY A LOBBYIST WHO REPRESENTS MORE THAN ONE PRINCIPAL

Current through Register Vol. 39, No. 2, July 15, 2024
Before engaging in lobbying communications or activities with
				  a designated individual, a lobbyist representing more than one principal shall
				  make an affirmative communication of the identity of the specific principal or
				  principals on whose behalf the lobbyist is currently engaging in lobbying
				  communications or activities with a designated individual.
Authority
				  G.S.
				  120C-101(a);
				  120C-200(e);
				  120C-220;
				  120C-600;
				  120C-603;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0700 - DISCLOSURE OF LOBBYIST AND PRINCIPAL IDENTITY › Section 12 .0708 - CONTENTS OF DISCLOSURE OF THE IDENTITY OF THE SPECIFIC PRINCIPAL(S) FOR WHOM LOBBYING BY A LOBBYIST WHO REPRESENTS MORE THAN ONE PRINCIPAL

Current through Register Vol. 39, No. 2, July 15, 2024
When making the disclosure required by Rule .0707 of this
				  Chapter, a lobbyist shall use one or more of the following methods or a method
				  which provides a similar declaration of the identity of the specific principal
				  or principals:
(1) An oral or written
				communication:
(a) Using the word "principal";
				or
(b) Using the term "lobbyist
				for"; and
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0800 - LOBBYIST REPORTING › Section 12 .0801 - QUARTERLY REPORT MAY INCLUDE LAST MONTH OF QUARTER REPORT

Current through Register Vol. 39, No. 2, July 15, 2024
Instead of filing a separate monthly report with the
				  Department for the last month of the quarter, a lobbyist may incorporate that
				  monthly report within the quarterly report.
Authority
				  G.S.
				  120C-101(a);
				  120C-400;
				  120C-401;
				  120C-401(h);
				  120C-402;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0800 - LOBBYIST REPORTING › Section 12 .0802 - QUARTERLY REPORT MAY INCORPORATE SEPARATELY FILED MONTHLY REPORTS

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist may incorporate the separately filed monthly
				  reports on the applicable quarterly report form filed with the
				  Department.
Authority
				  G.S.
				  120C-101(a);
				  120C-400;
				  120C-401;
				  120C-401(h);
				  120C-402;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0800 - LOBBYIST REPORTING › Section 12 .0803 - QUARTERLY REPORT VERIFICATION OF MONTHLY REPORT INFORMATION

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist's signature under oath on a quarterly report
				  verifies that all information on the report regarding any incorporated monthly
				  reports for that quarter and any amendments to the monthly reports is true and
				  correct.
Authority
				  G.S.
				  120C-101(a);
				  120C-400;
				  120C-401;
				  120C-401(h);
				  120C-402;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0800 - LOBBYIST REPORTING › Section 12 .0805 - REPORTING OF CONTRACTS IN THE NORMAL CONDUCT OF DAILY LIFE

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist shall not include on a report filed with the
				  Department those contracts with designated individuals which are available to
				  the public under the same terms in the ordinary course of
				  business.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  120C-401(h);
				  120C-402;
				  120C-403;
				  120C-600;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0901 - METHOD OF REPORTING COMPENSATION

Current through Register Vol. 39, No. 2, July 15, 2024
A principal shall report lobbyist compensation using the same
				  method of calculation on each quarterly Department report.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  120C-400;
				  120C-401(h);
				  120C-403(b)(3);
				  120C-405;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0902 - COMPREHENSIVE REPORTING

Current through Register Vol. 39, No. 2, July 15, 2024
A principal shall report to the Department:
(1) What the principal actually paid to each
				lobbyist;
(2) The amount of
				compensation the principal owes the lobbyist for that quarterly period and any
				other money that accrued or was paid for services provided by the lobbyist
				during that period; and
(3) Any
				other compensation of the lobbyist by the principal.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403(b);
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0903 - SEPARATE LOBBYIST COMPENSATION REPORTS MAY BE INCLUDED ON SAME FORM

Current through Register Vol. 39, No. 2, July 15, 2024
If a principal has more than one lobbyist, the principal may
				  use one report to the Department for all lobbyists.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403(b);
Temporary Adoption Eff. January 1, 2007;
Eff. December 1,
				  2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0904 - REPEALED - LOBBYIST COMPENSATION SHALL BE SEPARATELY REPORTED

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403; S.L. 2011-393, s.
				  2;
Temporary Adoption Eff. January 1, 2007;
Eff.
				  December 1, 2007;
Repealed Eff. February 1,
				  2013.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0905 - QUARTERLY REPORT MAY INCLUDE LAST MONTH OF QUARTER REPORT

Current through Register Vol. 39, No. 2, July 15, 2024
Instead of filing the monthly report with the Department for
				  the last month of the quarter, a principal may incorporate that monthly report
				  within the quarterly report.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0906 - QUARTERLY REPORT MAY INCORPORATE SEPARATELY FILED MONTHLY REPORTS BY REFERENCE

Current through Register Vol. 39, No. 2, July 15, 2024
Instead of entering separately filed monthly report
				  information on the quarterly report form, a principal may incorporate the
				  separately filed monthly reports by reference in the applicable quarterly
				  report form filed with the Department.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0907 - QUARTERLY REPORT VERIFICATION OF MONTHLY REPORT INFORMATION

Current through Register Vol. 39, No. 2, July 15, 2024
A principal's signature under oath on a quarterly report
				  verifies that all information on the report regarding any incorporated monthly
				  reports for that quarter and any amendments to the monthly reports is true and
				  correct.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-403;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .0900 - REPORTING BY PRINCIPAL › Section 12 .0910 - REPORTING OF CONTRACTS IN THE NORMAL CONDUCT OF DAILY LIFE

Current through Register Vol. 39, No. 2, July 15, 2024
A principal shall not include on a report filed with the
				  Department those contracts with designated individuals which are available to
				  the public under the same terms in the ordinary course of
				  business.
Authority
				  G.S.
				  120C-101(a);
				  120C-400(1);
				  120C-400(2);
				  120C-401(c);
				  120C-401(h);
				  120C-403(b)(1);
Temporary Adoption Eff. January 1, 2007;
Eff. December 1,
				  2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1001 - SOLICITOR REGISTRATION

Current through Register Vol. 39, No. 2, July 15, 2024
When registering, solicitors shall provide the
				  following:
(1) The complete legal name
				of the solicitor;
(2) The complete
				legal name of any firm or organization, if applicable;
(3) If applicable, the complete legal name
				and title of the solicitor's representative authorized to sign a
				report;
(4) The complete mailing
				and physical address of the solicitor;
(5) The telephone numbers at which the
				solicitor can be reached between 8:00 a.m. and 5:00 p.m. on weekdays;
				and
(6) The email address of the
				solicitor.
Authority
				  G.S.
				  120C-101(a);
				  120C-215;
				  120C-404;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1002 - WHEN REGISTRATION WITH THE DEPARTMENT IS REQUIRED

Current through Register Vol. 39, No. 2, July 15, 2024
A solicitor shall register within 10 days after the total
				  expense for solicitation of others exceeds three thousand dollars ($3,000)
				  during any consecutive 90-day period. For example, an individual who solicits
				  others and spends two thousand nine hundred dollars ($2,900) on March 31 and
				  two hundred dollars ($200.00) on April 2 shall register as a
				  solicitor.
Authority
				  G.S.
				  120C-101(a);
				  120C-215;
				  120C-401(h);
				  120C-404;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1003 - CALCULATION OF PRODUCTION COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY

Current through Register Vol. 39, No. 2, July 15, 2024
A solicitor shall include for registration and reporting the
				  amount spent for goods or services in excess of the solicitor's fixed costs of
				  operation, including costs to develop, create, print, publish or manufacture a
				  solicitation communication. For example, the costs of the solicitor's contract
				  with a printing company shall be included in the calculation whether the three
				  thousand dollar ($3,000) threshold has been met and shall be
				  reported.
Authority
				  G.S.
				  120C-101(a);
				  120C-215;
				  120C-401(h);
				  120C-404;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1004 - CALCULATION OF TRANSMISSION COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY

Current through Register Vol. 39, No. 2, July 15, 2024
A solicitor shall include for registration and reporting the
				  amount spent for goods or services in excess of the solicitor's fixed costs of
				  operation to convey a solicitation communication from the solicitor or his or
				  her agent to the recipients of a solicitation.
Authority
				  G.S.
				  120C-101(a);
				  120C-215;
				  120C-404;
				  120C-600;
				  120C-603;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1005 - CALCULATION OF EVENT COSTS IN ORDER TO DETERMINE REGISTRATION AND REPORTING APPLICABILITY

Current through Register Vol. 39, No. 2, July 15, 2024
A solicitor shall include for registration and reporting the
				  costs of planning, hosting, sponsoring and attending a conference, meeting or
				  similar event at which a solicitation communication was made.
Authority
				  G.S.
				  120C-101(a);
				  120C-215;
				  120C-401(h);
				  120C-404;
				  120C-600;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1006 - REPORTING FOR REMAINDER OF YEAR OF REGISTRATION AS SOLICITOR

Current through Register Vol. 39, No. 2, July 15, 2024
Solicitors who register with the Department when they meet
				  the three thousand dollar ($3,000) threshold shall then report to the
				  Department for each remaining quarter of that calendar year.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-404;
				  120C-600;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1007 - REPORT CONTENTS

Current through Register Vol. 39, No. 2, July 15, 2024
In each quarterly report to the Department, a solicitor shall
				  include:
(1) The cost of solicitation
				which includes the production costs and transmission costs;
(2) Costs of planning, hosting, sponsoring
				and attending a conference, meeting or similar event at which a solicitation
				communication was made; and
(3)
				Reportable expenditures.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-404;
				  120C-600;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1000 - SOLICITORS › Section 12 .1008 - CONTRACTS REPORTABLE

Current through Register Vol. 39, No. 2, July 15, 2024
A solicitor shall report the costs of services provided to
				  the solicitor in relation to the solicitation.
Authority
				  G.S.
				  120C-101(a);
				  120C-401(h);
				  120C-404;
				  120C-600;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1200 - CONFIDENTIALITY AND RECORDS › Section 12 .1201 - REPORTING OF CONFIDENTIAL INFORMATION

Current through Register Vol. 39, No. 2, July 15, 2024
A lobbyist, principal, solicitor or other person required to
				  file with the Department shall not report information to the Department that is
				  confidential pursuant to State or federal law, except as otherwise provided by
				  law or as set forth in Section .0500 or Rule .1202 through Rule .1204 of this
				  Chapter.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  120C-401(h);
				  120C-600;
				  120C-603;
Eff.
				  December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1200 - CONFIDENTIALITY AND RECORDS › Section 12 .1202 - GENERAL REQUIREMENTS RELATING TO PROTECTIVE ORDER PAYEES AND ADDRESS CONFIDENTIALITY PROGRAM PARTICIPANTS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) A
				person who requests that information be held confidential ("confidentiality
				request") by the Department pursuant to
				G.S.
				120C-401 shall make the request prior to or
				at the time of submission to the Department of such information.
(b) A person who makes a "confidentiality
				request" to the Department pursuant to
				G.S.
				120C-401 shall include a cover sheet marked:
				"Confidentiality Requested" with any documents submitted.
Authority
				  G.S.
				  120C-101(a);
				  120C-101(b);
				  120C-401(h);
				  120C-600;
Temporary
				  Adoption Eff. January 1, 2007;
Eff. December 1, 2007;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. September 23,
				  2017.
North Carolina Administrative Code › Title 18 - SECRETARY OF STATE › Chapter 12 - LOBBYING › Section .1200 - CONFIDENTIALITY AND RECORDS › Section 12 .1203 - CONFIDENTIALITY REQUEST CONTENTS

Current through Register Vol. 39, No. 2, July 15, 2024
The following information shall be included with a
				  confidentiality request to the Department pursuant to
				  G.S.
				  120C-401:
(1) Identification of all documents submitted
				which contain information to which the confidentiality request
				applies;
(2) Identification of any
				attachments to documents submitted which contain information to which a
				confidentiality request applies; and
(3) A copy of either:
(a) The protective order pursuant to Chapter
				50B of the General Statutes which orders that a payee's actual address be kept
				confidential; or
(b) The Address
				Confidentiality Program authorization card issued to the payee by the Attorney
				General under
				G.S.
				15C-8.