Statutes, codes, and regulations
California Code Of Regulations
Title 25 - Housing and Community DevelopmentDivision 1 - Housing and Community DevelopmentChapter 6 - Department of Housing and Community Development Programs
Subchapter 5 - Department of Housing and Community Development-Conflict of Interest Code
Appendix B

Cal. Code Regs. Tit. 25, div. 1, ch. 6, subch. 5, app B

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Current through Register 2024 Notice Reg. No. 45, November 8, 2024
Appendix B

Disclosure Categories

Financial interests of employees holding positions designated in this section are to be reported in statements of economic interests as follows: Designated Employees in Category 1 must report:

(a) All investments and any business positions in any business entity;
(b) All sources of income;
(c) All interests in real property (excluding one's primary personal residence).

Designated Employees in Category 2 must report:

(a) All investments, business positions in, or sources of income from any entity of the type which has, in any manner, been affected by or subject to departmental regulations or policies (excluding regulations or policies regarding building or energy standards).
(b) All investments, business positions in or sources of income from any entity engaged in the design of, development or rehabilitation of, sale or purchase of, or investment in real property, manufactured or factory-built housing.
(c) All investments, business positions in or sources of income from any entity engaged in the design, development, rehabilitation, or construction of public facilities.
(d) Any interest in real property (excluding one's primary personal residence) situated in any jurisdiction receiving or eligible for funding from or through the section to which the designated employee is assigned.
(e) Investments, business positions, or sources of income from any entity which is situated or doing business in any jurisdiction receiving or eligible for funding from or through the section to which the designated employee is assigned.

Designated Employees in Category 3 must report:

Investments, business positions in, or sources of income from any business entity of the type which contracts with the department to provide or obtain supplies, materials, services, machinery, or equipment.

Designated Employees in Category 4 must report:

Investments, business positions, or sources of income from any business entity which has been subject to or affected by any regulations or policies of the department relating to mobilehomes, manufactured homes, factory-built housing, mobilehome parks, labor camps, recreational vehicles, commercial coaches, or any other programs or policies administered by the division.

Designated Employees in Category 5 must report:

Investments in, income from, and positions held with business entities which were the subject of an audit during the reporting period. Note: Authority cited: Section 87300, Government Code. Reference: Sections 87300- 87311, Government Code.

Cal. Code Regs. Tit. 25, div. 1, ch. 6, subch. 5, app B