D.C. Mun. Regs. r. 3-5700

Current through Register Vol. 71, No. 24, June 14, 2024

Rule 3-5700 - APPLICABILITY

5700.1

The provisions of this chapter shall establish the procedures for filing financial disclosure forms and the limitations on honoraria pursuant to the authority set forth in the Subtitle D of the Government Ethics Act of 2011 (Act), Title II of the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, effective April 27, 2012 (D.C. Law 19-124; D.C. Official Code §§ 1-1161.01et seq.).

5700.2

The Financial Disclosure Statement (FDS) form, prescribed by the Director of the Government Ethics (Director), shall be filed by the following public officials:

(a) [Repealed.]

(b) The Mayor, Chairman, and each member of the Council of the District of Columbia holding office under the Home Rule Act;

(c) The Attorney General;

(d) A Representative or Senator elected pursuant to Section 4 of the District of Columbia Statehood Constitutional Convention Initiative of 1979, effective March 10, 1981 (D.C. Law 3-171; D.C. Official Code § 1-123 );

(e) A member of the State Board of Education;

(f) A person serving as a subordinate agency head in a position designated as within the Executive Service;

(g) A member of a board or commission listed in Section 2(e) of the Confirmation Act of 1978, effective March 3, 1979 (D.C. Law 2-142; D.C. Official Code § 1-523.01(e) );

(h) A District of Columbia employee, except an employee of the Council, paid at a rate of Excepted Service 9 or above, or its equivalent, who makes decisions or participates substantially in areas of contracting, procurement, administration of grants or subsidies, developing policies, land use planning, inspecting, licensing, regulating, or auditing, or acts in areas of responsibility that may create a conflict of interest or appearance of a conflict of interest.

(i) An employee of the Council paid at a rate equal to or above the midpoint rate of pay for Excepted Service 9.

D.C. Mun. Regs. r. 3-5700

Final Rulemaking published at 60 DCR 2852 (March 8, 2013); amended by Final Rulemaking published at 64 DCR 904 (2/2/2018); amended by Final Rulemaking published at 66 DCR 10535 (8/16/2019)

Authority: Section 209 of the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, effective April 27, 2012 (D.C. Law 19-124; D.C. Official Code §§ 1-1161.01 et seq. (2012 Supp.)).