California Code of Regulations
Title 25 - Housing and Community Development
Division 2 - California Housing Finance Agency
Chapter 1 - General
Article 1 - Conflict-of-Interest Code
Appendix B
Disclosure Categories
Category 1--Interests in Real Property
Designated employees in Category 1 must report:
All interests in real property in the State of California.
Category 2--Interests in Housing Sponsors, Contractors, and Professional Service Providers
Designated employees in Category 2 must report:
All investments, business positions and sources of income, including receipt of gifts, loans and travel payments, from sources that:
(A) Are any person or entity which is defined by part I, chapter 2, of the Zenovich-Moscone-Chacon Housing and Home Finance Act (chapter 2 commences at section 50050 of the California Health and Safety Code) to be any of the following:
(1) "housing sponsor"
(2) "limited-dividend housing sponsor"
(3) "qualified mortgage lender"; or,
(B) Are any person or entity that:
(1) contracts or otherwise does business with the Agency
(2) has contracted or otherwise done business with the Agency within the previous two years
(3) is soliciting a contract or other business from the Agency; or,
(C) Are any of the following:
(1) financial services company
(2) bank, including commercial bank, mortgage bank, thrift, credit union, or similar lender
(3) investment bank
(4) real estate services company
(5) brokerage company
(6) insurance company
(7) title company
(8) escrow company
(9) building or construction contractor or subcontractor; or,
(10) law firm that represents persons or entities described in Categories 2, 3 or 4.
Category 3--Interests in Facilities Contractors
Designated employees in Category 3 must report:
All investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources that are of the type that, within the previous two years, have contracted with the Agency to provide leased facilities, supplies, materials, machinery, equipment, or services, including training and consulting services, to the Agency, or have otherwise done business with the Agency.
Category 4--Interests in Information Technology Sector
Designated employees in Category 4 must report:
All investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources that manufacture, d istribute, supply, or install computer hardware or software of the type utilized by the Agency, as well as entities providing computer consultant services to the Agency.
