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SECTION 1. Section 572.023,
Government Code, is amended by amending Subsection (b) and adding
Subsection (e) to read as follows:
(b) The account of financial
activity consists of:
(1) a list of all sources of
occupational income, identified by employer, or if self-employed, by the
nature of the occupation, including identification of a person or other
organization from which the individual or a business in which the
individual has a substantial interest received a fee as a retainer for a
claim on future services in case of need, as distinguished from a fee for
services on a matter specified at the time of contracting for or receiving
the fee, if professional or occupational services are not actually
performed during the reporting period equal to or in excess of the amount
of the retainer, and the category of the amount of the fee;
(2) identification by name
and the category of the number of shares of stock of any business entity
held or acquired, and if sold, the category of the amount of net gain or
loss realized from the sale;
(3) a list of all bonds,
notes, and other commercial paper held or acquired, and if sold, the
category of the amount of net gain or loss realized from the sale;
(4) identification of each
source and the category of the amount of income in excess of $500 derived
from each source from interest, dividends, royalties, and rents;
(5) identification of each
guarantor of a loan and identification of each person or financial
institution to whom a personal note or notes or lease agreement for a total
financial liability in excess of $1,000 existed at any time during the year
and the category of the amount of the liability;
(6) identification by description
of all beneficial interests in real property and business entities held or
acquired, and if sold, the category of the amount of the net gain or loss
realized from the sale;
(7) identification of a
person or other organization from which the individual or the individual's
spouse or dependent children received a gift of anything of value in excess
of $250 and a description of each gift, except:
(A) a gift received from an
individual related to the individual at any time within the second degree
by consanguinity or affinity, as determined under Subchapter B, Chapter
573;
(B) a political contribution
that was reported as required by Chapter 254, Election Code; and
(C) an expenditure required
to be reported by a person required to be registered under Chapter 305;
(8) identification of the
source and the category of the amount of all income received as beneficiary
of a trust, other than a blind trust that complies with Subsection (c), and
identification of each trust asset, if known to the beneficiary, from which
income was received by the beneficiary in excess of $500;
(9) identification by
description and the category of the amount of all assets and liabilities of
a corporation, firm, partnership, limited partnership, limited liability
partnership, professional corporation, professional association, joint
venture, or other business association in which 50 percent or more of the
outstanding ownership was held, acquired, or sold;
(10) a list of all boards of
directors of which the individual is a member and executive positions that
the individual holds in corporations, firms, partnerships, limited
partnerships, limited liability partnerships, professional corporations,
professional associations, joint ventures, or other business associations
or proprietorships, stating the name of each corporation, firm,
partnership, limited partnership, limited liability partnership,
professional corporation, professional association, joint venture, or other
business association or proprietorship and the position held;
(11) identification of any
person providing transportation, meals, or lodging expenses permitted under
Section 36.07(b), Penal Code, and the amount of those expenses, other than
expenditures required to be reported under Chapter 305;
(12) any corporation, firm,
partnership, limited partnership, limited liability partnership,
professional corporation, professional association, joint venture, or other
business association, excluding a publicly held corporation, in which both
the individual and a person registered under Chapter 305 have an interest;
(13) identification by name
and the category of the number of shares of any mutual fund held or
acquired, and if sold, the category of the amount of net gain or loss
realized from the sale; [and]
(14) identification of each
blind trust that complies with Subsection (c), including:
(A) the category of the fair
market value of the trust;
(B) the date the trust was
created;
(C) the name and address of
the trustee; and
(D) a statement signed by
the trustee, under penalty of perjury, stating that:
(i) the trustee has not
revealed any information to the individual, except information that may be
disclosed under Subdivision (8); and
(ii) to the best of the
trustee's knowledge, the trust complies with this section; and
(15) identification of
each contract with a governmental entity to which the individual, the
individual's spouse, an individual related to
the individual within the second degree by consanguinity, as determined
under Subchapter B, Chapter 573, or any business association of which the individual, the
individual's spouse, or an individual related
to the individual within the second degree by consanguinity, as determined
under Subchapter B, Chapter 573, has at least a 50 percent ownership
interest is a party, including:
(A) the name of each
party to the contract;
(B) a description of the nature and purpose of the contract; and
(C) the amount of the contract.
(e) In this section,
"governmental entity" means the state, a political subdivision of
the state, or an agency or department of the state or a political
subdivision of the state.
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SECTION 1. Section 572.023,
Government Code, is amended by amending Subsection (b) and adding
Subsection (e) to read as follows:
(b) The account of financial
activity consists of:
(1) a list of all sources of
occupational income, identified by employer, or if self-employed, by the
nature of the occupation, including identification of a person or other
organization from which the individual or a business in which the
individual has a substantial interest received a fee as a retainer for a
claim on future services in case of need, as distinguished from a fee for
services on a matter specified at the time of contracting for or receiving
the fee, if professional or occupational services are not actually
performed during the reporting period equal to or in excess of the amount
of the retainer, and the category of the amount of the fee;
(2) identification by name
and the category of the number of shares of stock of any business entity
held or acquired, and if sold, the category of the amount of net gain or
loss realized from the sale;
(3) a list of all bonds,
notes, and other commercial paper held or acquired, and if sold, the
category of the amount of net gain or loss realized from the sale;
(4) identification of each
source and the category of the amount of income in excess of $500 derived
from each source from interest, dividends, royalties, and rents;
(5) identification of each
guarantor of a loan and identification of each person or financial
institution to whom a personal note or notes or lease agreement for a total
financial liability in excess of $1,000 existed at any time during the year
and the category of the amount of the liability;
(6) identification by description
of all beneficial interests in real property and business entities held or
acquired, and if sold, the category of the amount of the net gain or loss
realized from the sale;
(7) identification of a
person or other organization from which the individual or the individual's
spouse or dependent children received a gift of anything of value in excess
of $250 and a description of each gift, except:
(A) a gift received from an
individual related to the individual at any time within the second degree
by consanguinity or affinity, as determined under Subchapter B, Chapter
573;
(B) a political contribution
that was reported as required by Chapter 254, Election Code; and
(C) an expenditure required
to be reported by a person required to be registered under Chapter 305;
(8) identification of the
source and the category of the amount of all income received as beneficiary
of a trust, other than a blind trust that complies with Subsection (c), and
identification of each trust asset, if known to the beneficiary, from which
income was received by the beneficiary in excess of $500;
(9) identification by
description and the category of the amount of all assets and liabilities of
a corporation, firm, partnership, limited partnership, limited liability
partnership, professional corporation, professional association, joint
venture, or other business association in which 50 percent or more of the
outstanding ownership was held, acquired, or sold;
(10) a list of all boards of
directors of which the individual is a member and executive positions that
the individual holds in corporations, firms, partnerships, limited
partnerships, limited liability partnerships, professional corporations,
professional associations, joint ventures, or other business associations
or proprietorships, stating the name of each corporation, firm,
partnership, limited partnership, limited liability partnership,
professional corporation, professional association, joint venture, or other
business association or proprietorship and the position held;
(11) identification of any
person providing transportation, meals, or lodging expenses permitted under
Section 36.07(b), Penal Code, and the amount of those expenses, other than
expenditures required to be reported under Chapter 305;
(12) any corporation, firm,
partnership, limited partnership, limited liability partnership,
professional corporation, professional association, joint venture, or other
business association, excluding a publicly held corporation, in which both
the individual and a person registered under Chapter 305 have an interest;
(13) identification by name
and the category of the number of shares of any mutual fund held or
acquired, and if sold, the category of the amount of net gain or loss
realized from the sale; [and]
(14) identification of each
blind trust that complies with Subsection (c), including:
(A) the category of the fair
market value of the trust;
(B) the date the trust was
created;
(C) the name and address of
the trustee; and
(D) a statement signed by
the trustee, under penalty of perjury, stating that:
(i) the trustee has not
revealed any information to the individual, except information that may be
disclosed under Subdivision (8); and
(ii) to the best of the
trustee's knowledge, the trust complies with this section; and
(15) if the aggregate cost of goods or services sold
under one or more written contracts described by this subdivision exceeds
$10,000 in the year covered by the report, identification of each written contract, including the name of each
party to the contract:
(A) for the sale of goods or services in the amount of
$2,500 or more;
(B) to which the
individual, the individual's spouse, the
individual's dependent child, or any business entity of which the individual, the individual's spouse, or the individual's dependent child has at
least a 50 percent ownership interest is a party; and
(C) with:
(i) a governmental
entity; or
(ii) a person who contracts with a governmental entity, to fulfill
one or more of the person's obligations to the governmental entity under
that contract.
(e) In this section,
"governmental entity" means the state, a political subdivision of
the state, or an agency or department of the state or a political
subdivision of the state.
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