3200 APPLICABILITY

3200.1 A financial disclosure statement (FDS) shall be filed by the following:

1. (a) Any candidate for election to public office, except the office of Advisory Neighborhood Commissioner, who, at the time of candidacy, does not occupy any such office;
2. (b) All elected officials, except Advisory Neighborhood Commissioners;
3. (c) Members of specific boards and commissions, pursuant to the Act;
4. (d) Employees within the excepted and legal services, paid at a rate of DS-13 or above;
5. (e) Employees within the management supervisory service, paid at a rate of MS-13, or above;
6. (f) Persons serving as subordinate agency heads pursuant to the Personnel Act; and
7. (g) Any other public official expressly subject to the financial disclosure provisions of the Act.

3200.2 An FDS shall also be filed by members of any board or commission created after April 23, 1980, which makes decisions in the following areas:

1. (a) Contracting;
2. (b) Procurement;
3. (c) Administration of grants or subsidies;
4. (d) Planning or developing policies;
5. (e) Inspecting;
6. (f) Licensing;
7. (g) Regulating;
8. (h) Auditing; or
9. (i) Acting in areas of responsibility involving any potential conflict of interest.

3200.3 An Honoraria and Outside Income Disclosure Statement (HOIDS) shall be filed by the following:

1. (a) Mayor;
2. (b) Each member of the Council; and
3. (c) Each member of the Board of Education.

3200.4 Any potential filer may request an exemption by the Director of Campaign Finance on the basis that the activities of the potential filer may be deemed de minimis.

AUTHORITY: Unless otherwise noted, the authority for this chapter is sections 301(a) and 302(a) of the District of Campaign Finance Reform and Conflict of Interest Act, Pub. L. No. 93-376, D.C. Code §§ 1-1103.01(a) and 1-1103.02(a) (2006 Repl.).

SOURCE: Final Rulemaking published at 45 D.C. Reg. 3161, 3188-89 (May 22, 1998) and 53 D.C. Reg. 3232 (April 21, 2006)