Cal. Code Regs. Tit. 2, div. 4.1, ch. 2, app B
Disclosure Requirements Disclosure Category 1
Individuals holding designated positions assigned to Disclosure Category 1 shall report interests in real property located within the State of California; investments and business positions in business entities, and income, including loans, gifts, and travel payments, from all sources.
Disclosure Category 2
Individuals holding designated positions assigned to disclosure category 2 shall report investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources, of the type to provide services, supplies, materials and/or equipment to the DFEH. Such services include, but are not limited to, legal recording/reporting services, rental of meeting and/or administrative hearing space.
Disclosure Category 3
Individuals holding designated positions assigned to disclosure category 3 shall report investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources, of the type to provide information technology or telecommunications services, goods, and/or supplies, including, but not limited to, software, hardware, or data retrieval and/or security services.
Disclosure Category 4
Individuals holding designated positions assigned to disclosure category 4 must determine 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 on the schedules for Fair Political Practices Commission Form 700.
Disclosure Category 5
Individuals holding designated positions assigned to category 5 must report investments, positions in business entities, and income (including receipt of loans, gifts, and travel payments) received from a department employee and from any of the following sources: training and educational services, labor specialists, and human resource management services.
Cal. Code Regs. Tit. 2, div. 4.1, ch. 2, app B