3200 APPLICABILITY

3200.1 The Financial Disclosure Statement (FDS) form, prescribed by the Director of the Office of Campaign Finance (the Director) (OCF), shall be filed by the following public officials:

1. (a) Any candidate for election to public office, except the office of Advisory Neighborhood Commissioner (ANC), who, at the time of candidacy, does not occupy any such office;
2. (b) All elected officials, except ANC members;
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 The 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 The Honoraria and Outside Income Disclosure Statement (HOIDS) form, prescribed by the Director, shall be filed by the following public officials:

(a) The Mayor;

(b) Each member of the Council; and

(c) Each member of the State Board of Education.

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

SOURCE: Final Rulemaking published at 45 D.C. Reg. 3161, 3188-89 (May 22, 1998); as amended by Final Rulemaking published at 53 D.C. Reg. 3232 (April 21, 2006); and as amended by Final Rulemaking published at 57 D.C. Reg. 2258 (March 19, 2010).