Cal. Code Regs. tit. 18 § 17000.30

Current through Register 2024 Notice Reg. No. 45, November 8, 2024
Section 17000.30 - Conflict of Interest Code for the Franchise Tax Board

The Political Reform Act, Government Code sections 81000, et seq., requires state and local government agencies to adopt and promulgate Conflict of Interest Codes. The Fair Political Practices Commission has adopted a regulation, California Code of Regulations, title 2, section 18730, which contains the terms of a standard Conflict of Interest Code, which may be incorporated by reference in an agency's Conflict of Interest Code. After public notice and hearing, the standard code may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act. The terms of California Code of Regulations, title 2, section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference in this agency's Code. This regulation and the attached Appendix designating positions and establishing disclosure categories, shall constitute the Conflict of Interest Code of the Franchise Tax Board.

Individuals holding designated positions shall file their statements of economic interests with the Franchise Tax Board, which will make the statements available for public inspection and reproduction. (Gov. Code § 81008.) Upon receipt of the statement of the Executive Officer, the Franchise Tax Board shall make and retain copies, and forward the original of that statement to the Fair Political Practices Commission. All other statements will be retained by the Franchise Tax Board. The Director of Finance and elected state officials (Chair of the Board of Equalization, and the State Controller) do not file statements of economic interests under this conflict of interest code. The statements for these officials are filed with the FPPC through their own agencies.

Cal. Code Regs. Tit. 18, § 17000.30

1. New section filed 10-22-76; designated effective 1-1-77 (Register 76, No. 43). Approved by Fair Political Practices Commission 9-21-76. For history of previous section, see Register 71, No. 2.
2. Renumbering from section 17005 to section 17000.30 and amendment filed 2-21-79; effective thirtieth day thereafter (Register 79, No. 7).
3. Repealer and new section (including appendix) filed 2-26-81; effective thirtieth day thereafter. Approved by Fair Political Practices Commission 12-1-80 (Register 81, No. 9).
4. Amendment of Appendix filed 5-17-83; effective thirtieth day thereafter. Approved by Fair Political Practices Commission 4-18-83 (Register 83, No. 21).
5. Amendment of Appendix filed 3-7-88; operative 4-6-88. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 1-29-88 (Register 88, No. 12).
6. Amendment of section and Appendix filed 5-17-91. Approved by Fair Political Practices Commission 3-19-91 (Register 91, No. 19).
7. Amendment of Appendix filed 1-30-92; operative 3-2-92. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 12-17-91 (Register 92, No. 12).
8. Amendment of section and Appendix filed 10-21-93. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 9-13-93 (Register 93, No. 43).
9. Amendment of section and Appendix filed 10-18-95; operative 11-17-95. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 8-31-95 (Register 95, No. 42).
10. Amendment of Appendix filed 1-8-98; operative 2-7-98. Approved by Fair Political Practices Commission 11-4-97 (Register 98, No. 2).
11. Amendment of Appendix filed 5-18-99; operative 6-17-99. Approved by Fair Political Practices Commission 3-31-99 (Register 99, No. 21).
12. Amendment of NOTE and Appendix filed 12-24-2001; operative 1-23-2002. Approved by Fair Political Practices Commission 10-30-2001 (Register 2001, No. 52).
13. Amendment of section and Appendix filed 9-4-2003; operative 10-4-2003. Approved by Fair Political Practices Commission 7-7-2003 (Register 2003, No. 36).
14. Repealer and new section, repealer of Appendix and new Appendices A and B filed 8-3-2016; operative 9-2-2016 pursuant to Cal. Code Regs., tit. 2, section 18750(l). Approved by the Fair Political Practices Commission 7-6-2016 and submitted to OAL for filing and printing only pursuant to Cal. Code Regs., tit. 2, section 18750(k) (Register 2016, No. 32).
15. Amendment of section and Appendix A filed 6-15-2022 operative 7-15-2022 pursuant to Cal. Code Regs., title 2, section 18750(d). Approved by the Fair Political Practices Commission 5-6-2022 and submitted to OAL for filing and printing only pursuant to Government Code section 87311 (Register 2022, No. 24).

Note: Authority cited: Section 87300, Government Code. Reference: Sections 87300- 87302 and 87306, Government Code.

1. New section filed 10-22-76; designated effective 1-1-77 (Register 76, No. 43). Approved by Fair Political Practices Commission 9-21-76. For history of previous section, see Register 71, No. 2.
2. Renumbering from section 17005 to section 17000.30 and amendment filed 2-21-79; effective thirtieth day thereafter (Register 79, No. 7).
3. Repealer and new section (including appendix) filed 2-26-81; effective thirtieth day thereafter. Approved by Fair Political Practices Commission 12-1-80 (Register 81, No. 9).
4. Amendment of Appendix filed 5-17-83; effective thirtieth day thereafter. Approved by Fair Political Practices Commission 4-18-83 (Register 83, No. 21).
5. Amendment of Appendix filed 3-7-88; operative 4-6-88. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 1-29-88 (Register 88, No. 12).
6. Amendment of section and Appendix filed 5-17-91. Approved by Fair Political Practices Commission 3-19-91 (Register 91, No. 19).
7. Amendment of Appendix filed 1-30-92; operative 3-2-92. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 12-17-91 (Register 92, No. 12).
8. Amendment of section and Appendix filed 10-21-93. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 9-13-93 (Register 93, No. 43).
9. Amendment of section and Appendix filed 10-18-95; operative 11-17-95. Submitted to OAL for printing only. Approved by Fair Political Practices Commission 8-31-95 (Register 95, No. 42).
10. Amendment of Appendix filed 1-8-98; operative 2-7-98. Approved by Fair Political Practices Commission 11-4-97 (Register 98, No. 2).
11. Amendment of Appendix filed 5-18-99; operative 6-17-99. Approved by Fair Political Practices Commission 3-31-99 (Register 99, No. 21).
12. Amendment of Noteand Appendix filed 12-24-2001; operative 1-23-2002. Approved by Fair Political Practices Commission 10-30-2001 (Register 2001, No. 52).
13. Amendment of section and Appendix filed 9-4-2003; operative 10-4-2003. Approved by Fair Political Practices Commission 7-7-2003 (Register 2003, No. 36).
14. Repealer and new section, repealer of Appendix and new Appendices A and B filed 8-3-2016; operative 9/2/2016 pursuant to Cal. Code Regs., tit. 2, section 18750(l). Approved by the Fair Political Practices Commission 7-6-2016 and submitted to OAL for filing and printing only pursuant to Cal. Code Regs., tit. 2, section 18750(k) (Register 2016, No. 32).
15. Amendment of section and Appendix A filed 6-15-2022 operative 7/15/2022 pursuant to Cal. Code Regs., title 2, section 18750(d). Approved by the Fair Political Practices Commission 5-6-2022 and submitted to OAL for filing and printing only pursuant to Government Code section 87311 (Register 2022, No. 24).