Cal. Code Regs. Tit. 4, div. 1, art. 24, app B

Current through Register 2024 Notice Reg. No. 49, December 6, 2024
Appendix B - Disclosure Categories

Disclosure Categories:

Category 1.

Designated positions in Category 1 must report:

. Interests in real property upon which a business licensed by the department is maintained.

. Investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources, that

? have applications for licensing;

? have licenses pending;

? are licensed; or

? have been licensed by the department

Category 2. Designated positions in Category 2 must 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, equipment, leased space, materials, or supplies to ABC.

Category 3. Designated positions in Category 3 must report:

Investments and business positions in business entities, and sources of income including receipt of gifts, loans, and travel payments from information technology and telecommunications sources, including but not limited to, computer hardware or software companies, computer consultant services, training, data processing firms, microfilm, and media services.

Cal. Code Regs. Tit. 4, div. 1, art. 24, app B