California Code of Regulations
Title 12 - Military and Veterans Affairs
Division 2 - Department of Veterans Affairs
Chapter 5 - Conflict of Interest Code
Appendix B - Disclosure Categories

Category 1

All interests in real property, as well as investments, business positions in business entities, and sources of income, including loans gifts and travel payments.

Category 2

Investments and business positions in business entities and sources of income, including loans, gifts, and travel payments, derived from any person or business entity the designated position knows or has reason to know provides or plans to provide goods (supplies, materials, machinery, etc.) or services of the type utilized by the Department.

Category 3

Investments and business positions in business entities and sources of income, including loans, gifts, and travel payments, derived from any of the following sources:

* Insurance companies, title companies, escrow companies, real estate firms, mortgage loan companies, savings and loan associations, or banks

* Real property

* That provide or plan to provide goods or services utilized by the Department.

Category 4

Investments and business positions in business entities, and sources of income, including loans, gifts, and travel payments, from any source that provides services or supplies of the type used to construct cemeteries or memorial sites (e.g., designers, masonry firms).

Category 5

Investments and business positions in any business entity or income derived from any person or business entity the designated position knows or has reason to know is contracts with or plans to contract with the Department or Veterans Home of California for the lease, purchase, or sale of real or personal property.

Category 6

Designated employees who receive, or whose spouses or dependent child or children receive, educational assistance benefits provided by the Department of Veterans Affairs shall report this information.

Category 7

Investments and business positions in business entities and sources of income, including loans, gifts, and travel payments, derived from any person or business entity the designated position knows or has reason to know provides or plans to provide goods (supplies, materials, machinery, etc.) or services of the type utilized by the designated position's Division.