§ 38.038 FINANCIAL INTERESTS STATEMENT IN GENERAL.
   (A)   The financial disclosure statement should be filed with the local Ethics Commission by all filers who are subject to the jurisdiction of the Commission. Failure to do so will result in a civil fine of $500 payable to the Commission.
   (B)   Nothing in this section shall be construed to require any officer, employee, board or commission member to disclose any specific dollar amounts nor the names of individual clients or customers of business listed as sources of income.
   (C)   Each statement shall be signed and dated by the individual filing the statement of financial interest. Signing a fraudulent statement shall be a Class A misdemeanor.
   (D)   All financial disclosure statements shall be open records. Each individual or organization requesting to view financial disclosure statements shall complete a form giving full name, address, telephone number and organization/individual represented if other than individual making request. One copy of this form shall be attached to the statement so requested and shall become a part of the record.
   (E)   The financial disclosure statement should include the following information:
      (1)   Name of filer;
      (2)   Current business address, business telephone number and home address of filer;
      (3)   Title of filer’s public office or office sought;
      (4)   Occupations of filer and spouse;
      (5)   Position held by the filer and any member of the filer’s immediate family in any business organization or nonprofit entity from which the filer or any member of the filer’s immediate family received compensation in excess of $10,000 during the preceding calendar year, and the name, address, and telephone number of the business organization or nonprofit entity;
      (6)   Name, address and telephone number of each source of income from within the commonwealth of both filer and spouse which exceeded $10,000 during the preceding calendar year;
      (7)   Name, address and telephone number of each business organization located within the commonwealth in which the filer or any member of the filer’s immediate family had an interest of $10,000 at fair market value or 5% ownership interest or more during the preceding calendar year;
      (8)   The location of any type (commercial, residential, agricultural) of all real property within the county, other than the filer’s primary residence, in which the filer or the filer’s spouse had an interest of $10,000 or more during the preceding calendar year; and
      (9)   Offices or directorships held by the officer, candidate, nominee, employee, board or commission member or members of his or her immediate family as of December 31 of the reporting year. Nonprofit, charitable and religious organizations shall be excluded from this disclosure.
(Prior Code, § 38.38)