Code of Maryland Regulations
Title 19A - STATE ETHICS COMMISSION
Subtitle 03 - FINANCIAL DISCLOSURE
Chapter 19A.03.01 - Disclosure Required by Members of Boards and Commissions
Section 19A.03.01.04 - Financial Disclosure Requirements

(a) Is subject to a lease or other contract with the individual's State board or commission;

(b) Is the subject of a lease or other contract with an entity that:

(c) Is co-owned by a person who:

(d) Was negotiated for sale or lease or was sold or leased to the individual's board or commission during the reporting period;

(e) The individual held during the reporting period and that the individual plans to offer for lease or sale to the individual's board or commission during the current calendar year;

(f) The individual purchased from a person that contracts with, is regulated by, or is licensed by the individual's board or commission; or

(g) Is regulated by the individual's board or commission.

(a) Is greater than a 1 percent ownership interest if the corporation, partnership, limited liability partnership, or limited liability company:

(b) Is 20 percent or greater if:

(a) Is greater than a 1 percent ownership interest if the entity:

(b) Is 20 percent or greater if:

(a) Except as provided in §B(6)(b) of this regulation, an individual shall disclose the information specified in General Provisions Article, § 5-607(e), Annotated Code of Maryland, for a gift in excess of $50 in value and for any series of gifts totaling over $100 in value in the reporting period from any person doing business with, regulated by, registered as a lobbyist before the individual's board or commission, or is an association, or an entity acting on behalf of an association, that is engaged only in representing counties or municipal corporations.

(b) This subsection does not require an individual to report gifts from the individual's immediate family members, parents, or children.

(a) The name of the immediate family member;

(b) The familial relationship between the individual and the immediate family member; and

(c) The title of the position the immediate family member held with the board or commission.

(a) An individual shall disclose the information specified in §B(9)(b) of this regulation for each:

(b) A disclosure required under this subsection shall include:

(a) An individual shall disclose the information specified in General Provisions Article § 5-607(j)(1), Annotated Code of Maryland, for any financial or contractual relationship with:

(b) For each financial or contractual relationship reported, the schedule shall include:

(a) If the interest is held jointly with other persons, the percentage interest held by each owner;

(b) The consideration paid when the interest was acquired, the fair market value if acquired other than by purchase, or the annual rent if the individual rents the property; and

(c) If any portion of the interest was transferred in the reporting period, the percentage of the interest that was transferred and the amount of consideration received for the interest;

(a) The number of shares held or the value of the shares;

(b) If the interest is held jointly with other persons, the percentage interest held by each owner;

(c) If an interest was acquired during the reporting period in a manner other than by dividend or dividend reinvestment or over $500 was acquired by dividend or dividend reinvestment, the dollar amount paid or, if acquired in a manner other than by purchase, the fair market value at the time of acquisition; and

(d) If an interest was transferred during the reporting period, the percentage of interest transferred and the amount of consideration received for the interest;

(a) If the interest is jointly held with other persons, the percentage interest held by each owner;

(b) The value of the interest held by the individual;

(c) If the interest was acquired during the reporting period, the consideration paid or the fair market value if acquired other than by purchase; and

(d) If an interest was transferred during the reporting period, the percentage of interest transferred and the amount of consideration received for the interest; and

(a) The interest rate;

(b) The amount of the debt at the end of the reporting period; and

(c) The amount by which the debt increased or decreased during the reporting period.