With respect to revolving charge accounts, only those with an outstanding liability which exceeds $10,000 as of the close of the preceding calendar year need be reported under this paragraph.
Reporting is not required under this paragraph of any transaction solely by and between the reporting individual, the individual's spouse, or dependent children.
The preceding sentence shall not require any individual to include in such report any information which is considered confidential as a result of a privileged relationship, established by law, between such individual and any person, nor shall it require an individual to report any information with respect to any person for whom services were provided by any firm or association of which such individual was a member, partner, or employee unless such individual was directly involved in the provision of such services.
Reports required by subsections (a), (b), and (c) of section 13103 of this title shall, with respect to the spouse and dependent child of the reporting individual, contain only information listed in paragraphs (1), (3), and (4) of subsection (a), as specified in this paragraph.
but such individual shall report the category of the amount of income received by the individual, the individual's spouse, or any dependent child from the trust or other entity under subsection (a)(1)(B).
This subparagraph shall not apply with respect to a trust meeting the requirements for being considered a qualified blind trust under paragraph (7) of this subsection.
1So in original. Probably should be "paragraph".
5 U.S.C. § 13104
HISTORICAL AND REVISION NOTE | ||
Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
13104 | 5 U.S.C. App. (EGA §102) | Pub. L. 95-521, title I, §102, Oct. 26, 1978, 92 Stat. 1825; Pub. L. 96-19, §§3(a)(1), (b), 6 (1), (f), 9(b), (c)(1), (j), June 13, 1979, 93 Stat. 39-43; Pub. L. 97-51, §130(b), Oct. 1, 1981, 95 Stat. 966; Pub. L. 98-150, §10, Nov. 11, 1983, 97 Stat. 962; Pub. L. 101-194, title II, §202, Nov. 30, 1989, 103 Stat. 1727; Pub. L. 101-280, §3(3), May 4, 1990, 104 Stat. 152; Pub. L. 102-90, title III, §314(a), Aug. 14, 1991, 105 Stat. 469; Pub. L. 104-65, §§20, Dec. 19, 1995, 22, Dec. 19, 1995, 109 Stat. 704, 705; Pub. L. 112-105, §13(a), Apr. 4, 2012, 126 Stat. 300. |
EDITORIAL NOTES
REFERENCES IN TEXTFor the effective date of title II of the Ethics Reform Act of 1989, referred to in subsec. (f)(3)(F), see section 204 of Pub. L. 101-194 set out as an Effective Date of 1989 Amendment note below.The effective date of this Act, referred to in subsec. (f)(4)(B)(i)(V), probably means the effective date of title II of the Ethics Reform Act of 1989, which generally amended title I of Pub. L. 95-521 prior to repeal and restatement as this subchapter. See note above.The Social Security Act, referred to in subsec. (i)(2), is act Aug. 14, 1935, ch. 531, 49 Stat. 620, which is classified generally to chapter 7 (§301 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see section 1305 of Title 42 and Tables.
STATUTORY NOTES AND RELATED SUBSIDIARIES
EFFECTIVE DATE OF 1995 AMENDMENT Pub. L. 104-65, §22(c), Dec. 19, 1995, 109 Stat. 705, as amended by Pub. L. 117-286, §4(c)(13), Dec. 27, 2022, 136 Stat. 4354, provided that: "The amendment made by this section [amending section 102 of Pub. L. 95-521 restated as this section] shall apply with respect to reports filed under subchapter I of chapter 131 of title 5, United States Code, for calendar year 1996 and thereafter."
EFFECTIVE DATE OF 1989 AMENDMENT Pub. L. 101-194, title II, §204, as added by Pub. L. 101-280, §3(10)(B), May 4, 1990, 104 Stat. 157, provided that: "The amendments made by this title [see Tables for classification] and the repeal made by section 201 [repealing sections 201 to 212 of Pub. L. 95-521 formerly set out under the heading Executive Personnel Financial Disclosure Requirements in the Appendix to this title, and sections 301 to 309 of Pub. L. 95-521 formerly set out under the heading Judicial Personnel Financial Disclosure Requirements in the Appendix to Title 28, Judiciary and Judicial Procedure] shall take effect on January 1, 1991, except that the provisions of section 102(f)(4)(B) of the Ethics in Government Act of 1978 [ section 102(f)(4)(B) of Pub. L. 95-521 restated as subsec. (f)(4)(B) of this section], as amended by this title, shall be effective as of January 1, 1990."
- Member
- The term "Member" means a Senator in, a Representative in, or a Delegate or Resident Commissioner to, the Congress.