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TITLE
2. Administration
>> DIVISION
6. Fair
Political Practices Commission
2 CA ADC
T. 2, Div. 6, References and Annotations
CHAPTER
1. GENERAL
CHAPTER 2. DEFINITIONS
CHAPTER 3. FAIR POLITICAL
PRACTICES COMMISSION
CHAPTER 4. CAMPAIGN
DISCLOSURE
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s 18401. Required
Recordkeeping for Chapter 4.
s 18402. Committee
Names.
s 18402.5. Supplemental
Pre-Election Statements.
s 18404.
Termination of Candidate's and Committees' Filing
Requirements.
s 18404.1.
Termination and Reopening of Committees.
s 18404.2. Termination
of Pre-2001 Committees of Non-Officeholding Candidates.
s 18406. Short
Form for Candidates or Officeholders Who Receive
and Spend Less than $1,000 in a Calendar Year.
s 18410. Special
Filing Provisions.
s 18416. Annual
Loan Reports.
s 18419. Sponsored
Committees.
s 18420. Reporting
of Campaign Contributions and Expenditures of
State or Local Government Agencies.
s 18420.5. Campaign
Filing Requirements in Connection with the March
26, 1996 Statewide Primary Election.
s 18421. Cash
Equivalents.
s 18421.1. Disclosure
of the Making and Receipt of Contributions.
s 18421.2. Street
Address.
s 18421.4. Reporting
Cumulative Amounts for State Elections and State
Recipient Committees.
s 18421.6. Reporting
Accrued Expenses.
s 18423. Payments
for Personal Services as Contributions and Expenditures.
s 18425. Late
Contributions; Reports.
s 18426. Semi-Annual
Statement Early Filing.
s 18426.1. Assistant
Treasurer.
s 18427. Duties
of Treasurers and Candidates with Respect to Campaign
Statements.
s 18427.1. Notification
to Contributors of $5,000 or More.
s 18428. Reporting
by Affiliated Entities.
s 18429. Providing
a Procedure to Obtain an Exemption from Reporting
and Disclosure
Requirements (84102, 84210(g), 84210(h), 84210(j),
84210(k), 84214).
s 18430. Committees
Controlled by More Than One Candidate.
s 18431. Reporting
of Expenditures by an Agent or Independent Contractor.
s 18432. Reporting
Cumulative Contributions and Expenditures for
Each Fiscal Year.
s 18432.5. Intermediary.
s 18435. Definition
of Mass Mailing and Sender.
s 18438. Contributions
to Members of Quasi-Judicial Boards and Commissions.
s 18438.1. Officers
and Agencies Under Government Code Section 84308.
s 18438.2. Proceedings
Under Government Code Section 84308.
s 18438.3. Agents
Under Government Code Section 84308.
s 18438.4. Participants
Under Government Code Section 84308.
s 18438.5. Contributions.
s 18438.6. Solicitation,
Direction, and Receipt of Contributions Under
Government Code Section
84308.
s 18438.7. Prohibitions
and Disqualification Under Government Code Section
84308.
s 18438.8. Disclosure Under Government Code Section
84308.
s 18439. Definition
of "Personally Deliver."
s 18450.1. Definitions.
Advertisement Disclosure.
s 18450.3. Committee
Name Identification. Advertisement Disclosure.
s 18450.4. Contents
of Disclosure Statements. Advertisement Disclosure.
s 18450.5. Amended
Advertising Disclosure.
s 18450.11. Spokesperson
Disclosure.
s 18451. CalPERS
Board Member Elections -Campaign Statements.
s 18452. Reporting
Requirements.
s 18453. CalPERS
Board Member Elections - Record Keeping Requirements.
s 18457. Out-of-State Contributors.
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CHAPTER 4.6. ONLINE
DISCLOSURE
CHAPTER 5. CAMPAIGN
FINANCE REFORM
CHAPTER 6. LOBBYISTS
CHAPTER 7. CONFLICTS
OF INTEREST
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| ARTICLE 1.
CONFLICTS OF INTEREST; GENERAL PROHIBITION |
s 18700. Basic
Rule; Guide to Conflict of Interest Regulations.
s 18700.1. Using Official Position to Influence
(87100).
s 18701. Public Official, Definitions.
s 18702. Making, Participating in Making,
or Using or Attempting to Use Official Position
to Influence a Government Decision, Defined.
s 18702.1. Determining When a Public Official
is Making a Governmental Decision.
s 18702.2. Determining When a Public Official
is Participating in Making a Governmental
Decision.
s 18702.3. Determining When a Public Official
is Using or Attempting to Use His/Her Official
Position to Influence a Governmental Decision.
s 18702.4. Exceptions.
s 18702.5. Public Identification of a Conflict
of Interest for Section 87200 Filers.
s 18702.6. Material Financial Effect: Source
of Income or Gifts Who Is an Individual Indirectly
Involved in the Decision.
s 18703. Economic Interests, Defined.
s 18703.1. Economic Interest, Defined: Business
Entities.
s 18703.2. Economic Interest, Defined: Real
Property.
s 18703.3. Economic Interest, Defined: Source
of Income.
s 18703.4. Economic Interest, Defined: Source
of Gifts.
s 18703.5. Economic Interest, Defined: Personal
Finances.
s 18704. Determining Whether an Economic Interest
Is Directly or Indirectly Involved in a Governmental
Decision.
s 18704.1. Determining Whether Directly or
Indirectly Involved in a Government Decision;
Business Entities, Sources of Income, Sources
of Gifts.
s 18704.2. Determining Whether Directly or
Indirectly Involved in a Governmental Decision:
Interest in Real Property.
s 18704.3. Sources of Commission Income to
Brokers, Agents and Salespersons.
s 18704.5. Determining Whether Directly or
Indirectly Involved in a
Governmental Decision: Economic Interest in
Personal Finances.
s 18705. Standards for Determining Whether
a Financial Effect on an Economic Interest
Is Material.
s 18705.1. Materiality Standards: Economic
Interests in Business Entities.
s 18705.2. Materiality Standard: Economic
Interests in Real Property.
s 18705.3. Materiality Standard: Economic
Interests in Persons Who Are Sources of Income.
s 18705.4. Materiality Standard: Economic
Interests in Persons Who Are Sources of Gifts.
s 18705.5. Materiality Standard: Economic
Interest in Personal Finances.
s 18706. Determining Whether a Material Financial
Effect Is Reasonably Foreseeable.
s 18707. Public Generally.
s 18707.1. Public Generally. General Rule.
s 18707.2. Special Rule for Rates, Assessments,
and Similar Decisions.
s 18707.3. Public Generally - Small Jurisdictions;
Principal Residence.
s 18707.4. Public Generally: Appointed Members
of Boards and Commissions.
s 18707.5. Sources of Income to Owners of
Retail Business Entities.
s 18707.6. States of Emergency.
s 18707.7. Public Generally: Industries, Trades,
or Professions.
s 18707.9. Public Generally - Residential
Properties.
s 18708. Legally Required Participation.
s 18709. Governmental Decision: Segmentation.
s 18720. Other Public Officials Who Manage
Public Investments. |
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| ARTICLE 2.
DISCLOSURE |
s 18722. Filing
Assuming and Leaving Office Statements of
Economic Interests; Alternates and Designees.
s 18723. Dates for Filing Annual Statements
of Economic Interests.
s 18724. Filing of Statements of Economic
Interests by Temporary or Part-Time Court
Commissioners, Pro Tem and Retired Judges.
s 18725. Anniversary Date for Filing Statements
of Economic Interests.
s 18726. Valuation of Gifts.
s 18726.1. General Rule for Receipt of Gifts,
Promised Gifts and for Return, Donation, or
Reimbursement of Gifts.
s 18726.2. Valuation of Gifts to an Official
and His or Her Family.
s 18726.3. Valuation of Gift Passes and Season
Tickets.
s 18726.4. Testimonial Dinners and Events.
s 18726.5. Valuation of Wedding Gifts.
s 18726.6. Reporting of Gifts from Multiple
Donors.
s 18726.7. Passes or Tickets Given to an Agency.
s 18726.8. Valuation of Gift Tickets to Charitable
and Political Fundraisers.
s 18727. Gifts to Officials: Section 87207(a).
s 18727.5. Travel Costs and Other Payments
from Campaign Committees.
s 18728. Reporting of Income and Gifts; Honoraria
and Awards (87207).
s 18728.5. Reporting of Commission Income
and Incentive Compensation.
s 18729. Leasehold Interests -Value, Disclosure.
s 18730. Provisions of Conflict of Interest
Codes.
s 18732. Filing Dates for Annual Statements
Filed Pursuant to Conflict of Interest
Codes (87302).
s 18732.5. Statements of Economic Interests
from Filers of Abolished Agencies.
s 18733. Disclosure Categories for Auditors,
Investigators and Inspectors and Persons Similarly
Situated (87302).
s 18735. Assuming Office Statements for Previously
Designated Employees.
s 18735.5. Filing Dates for Assuming Office,
Annual, or Leaving Office Statements of Economic
Interests for Multi-Agency Filers of Joint
Powers Insurance ...
s 18736. Contents of State Agency Biennial
Reports.
s 18736.1. Contents of Multi-County Local
Agency Written Statements.
s 18737. Suspension of Code Provisions Pending
Appeal (87307).
s 18740. Privileged Information: Statement
of Economic Interests. |
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| ARTICLE 2.5.
POST-EMPLOYMENT LAWS |
s 18741.1.
Permanent Ban. Participating in the Same Proceeding.
s 18746.1. Revolving Door; General Provisions.
s 18746.2. Revolving Door; Appearances and
Communications.
s 18747. Influencing Prospective Employment. |
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| ARTICLE 3.
CONFLICT OF INTEREST CODES |
s 18750. Procedures
for the Promulgation and Adoption of Conflict
of Interest Codes for State Agencies.
s 18750.1. Procedures for the Promulgation
and Adoption of Conflict of Interest Codes
for Local Government Agencies with Jurisdiction
in More Than One ...
s 18750.2. Procedures for the Promulgation
and Adoption of Conflict of Interest Codes
for State Agencies Exempt from the Administrative
Procedures Act.
s 18751. Procedure and Standards for Obtaining
Exemption from Government Code Section 87300,
Requiring Adoption and Promulgation of a Conflict
of Interest ...
s 18752. Nonsubstantive Amendments of Conflict
of Interest Codes.
s 18753. Statements of Economic Interests;
Where to File.
s 18754. Statements of Economic Interests
(Members of Boards or Commissions of Newly
Created Agencies); When and Where to File.
s 18755. Statements of Economic Interests:
Person or Persons at an Institution of Higher
Education with Principal Responsibility for
a Research Project.
s 18760. Conflict of Interest Codes Affected
by Health Department Reorganization.
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CHAPTER 9. INCUMBENCY
s 18901. Mass Mailings
Sent at Public Expense.
s 18902. Declaration of Candidacy.
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CHAPTER 9.5. ETHICS
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s 18930. Guide
to Honorarium Regulations.
s 18930.1. Prohibition
on Acceptance of Honoraria.
s 18931. Definition
of "Honorarium."
s 18931.1. Definition
of "Speech Given".
s 18931.2. Definition
of "Article Published".
s 18931.3. Definition
of "Attendance".
s 18932. Exceptions to "Honorarium":
Earned Income.
s 18932.1. Exceptions to "Honorarium":
Bona Fide Business, Trade, or Profession.
s 18932.2. Exceptions to "Honorarium":
Teaching as a Bona Fide Profession.
s 18932.3. Definition of "Predominant Activity".
s 18932.4. Exceptions to "Honorarium":
General Exceptions.
s 18932.5. Exclusions From "Honorarium":
Direct Charitable Donations.
s 18933. Returning Honoraria.
s 18935. Reporting Honoraria.
s 18940. Guide to Gift Regulations.
s 18940.1. Limits on Gifts.
s 18940.2. Gift Limit Amount.
s 18941. Receipt, Promise and Acceptance of Gifts.
s 18941.1. Payments for Food.
s 18942. Exceptions to Gift and Exceptions to
Gift Limits.
s 18942.1. Definition of "Informational Material."
s 18943. Return, Donation, or Reimbursement of
a Gift.
s 18944. Valuation of Gifts to An Official and
His or Her Family.
s 18944.1. Recipient of the Gift: Passes or Tickets
Given to an Agency.
s 18944.2. Gifts to an Agency.
s 18945. Source of Gifts.
s 18945.1. Cumulation of Gifts; "Single"
Source.
s 18945.3. Intermediary of a Gift.
s 18945.4. A Gift from Multiple Donors.
s 18946. Reporting and Valuation of Gifts.
s 18946.1. Reporting and Valuation of Gifts: Passes
and Tickets.
s 18946.2. Reporting and Valuation of Gifts: Testimonial
Dinners and Events, Invitation-Only
Events, and Ceremonial Functions.
s 18946.4.
Reporting and Valuation of Gifts: Tickets to Nonprofit
and Political Fundraisers.
s 18946.5. Prizes and Awards From Bona Fide Competitions.
s 18950. Guide to Travel Regulations.
s 18950.1. Gifts of Travel: Exceptions.
s 18950.2. Travel: Exceptions for Local Elected
Officers.
s 18950.3. Travel in Connection With Speeches,
Panels, and Seminars: Exception for All Filers.
s 18950.4. Payments for Travel in Connection with
Campaign Activities.
s 18951. Surplus Funds.
s 18954. Gift Limit Adjustment.
s 18960. Direct Personal Benefit Defined.
s 18961. Incidental Use.
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CHAPTER 10. AUDITING
2
CA ADC T. 2, Div. 6, Chap. 10, References and Annotations
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