Political Reform Act 2011 - Fair Political Practices Commission

§ 87208. 90
§ 87209.
the income was a gift, and a general description of the
business activity, if any, of each source.
(2) A statement whether the aggregate value of
income from each source, or in the case of a loan, the
highest amount owed to each source, was at least five
hundred dollars ($500) but did not exceed one
thousand dollars ($1,000), whether it was in excess of
one thousand dollars ($1,000) but was not greater than
ten thousand dollars ($10,000), whether it was greater
than ten thousand dollars ($10,000) but not greater
than one hundred thousand dollars ($100,000), or
whether it was greater than one hundred thousand
dollars ($100,000).
(3) A description of the consideration, if any, for
which the income was received.
(4) In the case of a gift, the amount and the date
on which the gift was received.
(5) In the case of a loan, the annual interest rate,
the security, if any, given for the loan, and the term of
the loan.
(b) When the filer’s pro rata share of income to a
business entity, including income to a sole
proprietorship, is required to be reported under this
article, the statement shall contain:
(1) The name, address, and a general description
of the business activity of the business entity.
(2) The name of every person from whom the
business entity received payments if the filer’s pro rata
share of gross receipts from that person was equal to
or greater than ten thousand dollars ($10,000) during a
calendar year.
(c) When a payment, including an advance or
reimbursement, for travel is required to be reported
pursuant to this section, it may be reported on a
separate travel reimbursement schedule which shall be
included in the filer’s statement of economic interest.
A filer who chooses not to use the travel schedule shall
disclose payments for travel as a gift, unless it is clear
from all surrounding circumstances that the services
provided were equal to or greater in value than the
payments for the travel, in which case the travel may
be reported as income.
History: Amended by Stats. 1975, Ch. 915, effective September
20, 1995, operative January 7, 1975; amended by Stats. 1979, Ch. 674;
superseded by Stats. 1979, Ch. 686; amended by Stats. 1980, Ch. 1000;
amended by Stats. 1982, Ch. 29; amended by Stats. 1984, Ch. 931;
amended by Stats. 1990, Ch. 1075; amended by Stats. 1997, Ch. 638;
amended by Stats. 2000, Ch. 130.
References at the time of publication (see page 3):
Regulations: 2 Cal. Code of Regs. Section 18704
2 Cal. Code of Regs. Section 18728.5
2 Cal. Code of Regs. Section 18732.5
2 Cal. Code of Regs. Section 18740
2 Cal. Code of Regs. Section 18940
2 Cal. Code of Regs. Section 18941.1
2 Cal. Code of Regs. Section 18942
2 Cal. Code of Regs. Section 18943
2 Cal. Code of Regs. Section 18944.2
2 Cal. Code of Regs. Section 18945
2 Cal. Code of Regs. Section 18946
2 Cal. Code of Regs. Section 18946.1
2 Cal. Code of Regs. Section 18946.2
2 Cal. Code of Regs. Section 18946.3
2 Cal. Code of Regs. Section 18946.4
2 Cal. Code of Regs. Section 18946.5
2 Cal. Code of Regs. Section 18946.6
2 Cal. Code of Regs. Section 18950
2 Cal. Code of Regs. Section 18950.1
2 Cal. Code of Regs. Section 18950.3
Opinions: In re Taylor (2004) 17 FPPC Ops. 1
In re Hopkins (1977) 3 FPPC Ops. 107
In re Carey (1977) 3 FPPC Ops. 99
In re Gutierrez (1977) 3 FPPC Ops. 44
In re Thomas (1977) 3 FPPC Ops. 30
In re Cory (1976) 2 FPPC Ops. 48
In re Hayes (1975) 1 FPPC Ops. 210
In re Russel (1975) 1 FPPC Ops. 191
In re Cory (1975) 1 FPPC Ops. 153
In re Brown (1975) 1 FPPC Ops. 67
§ 87208. Disclosure of Investments and
Interests in Real Property; Incorporation by
Reference.
Except in statements required by Section 87203,
investments and interests in real property which have
been disclosed on a statement of economic interests
filed in the same jurisdiction within the previous 60
days may be incorporated by reference.
History: Added by Stats. 1976, Ch. 1161.
References at the time of publication (see page 3):
Regulations: 2 Cal. Code of Regs. Section 18732.5
§ 87209. Business Positions.
When a statement is required to be filed under this
article, every person specified in Section 87200 shall
disclose any business positions held by that person.
For purposes of this section, “business position”
means any business entity in which the filer is a
director, officer, partner, trustee, employee, or holds
any position of management, if the business entity or
any parent, subsidiary, or otherwise related business
entity has an interest in real property in the
jurisdiction, or does business or plans to do business in
the jurisdiction or has done business in the jurisdiction
at any time during the two years prior to the date the
statement is required to be filed.
History: Added by Stats. 1997, Ch. 455, effective September
24, 1997.
References at the time of publication (see page 3):
Regulations: 2 Cal. Code of Regs. Section 18230
2 Cal. Code of Regs. Section 18732.5