Arizona Financial Disclosure Report Request

State:
Arizona
Control #:
AZ-DC-16
Format:
PDF
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Description

Financial Disclosure Report Request

Arizona Financial Disclosure Report Request is a legal document that is used to request financial information from an individual or organization. The request is typically used to acquire information such as financial statements, income statements, balance sheets, tax returns, and other documents related to the financial condition of the subject. There are three types of Arizona Financial Disclosure Report Request: Initial Request, Follow-Up Request, and Final Request. Initial Request is the initial document submitted to the subject to request financial information. Follow-Up Request is a subsequent document sent to the subject to obtain additional or updated financial information if the initial document was not fully answered. Final Request is the final document sent to the subject to request that the subject provide any remaining financial information that has not yet been provided.

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FAQ

Corporations, labor organizations, national banks National banks and federally chartered corporations may not make contributions in connection with any election?federal, state or local.

The Arizona Citizens Clean Elections Commission published a regulation in the Arizona Administrative Code, R2-20-111(F), that purports to limit the biennial contribution limit increase to $80 in lieu of $100.

Financial disclosure reports are used to identify potential or actual conflicts of interest. If the person charged with reviewing an employee's report finds a conflict, he should impose a remedy immediately. The employee's supervisor, with his ethics official, should decide on the remedy.

Campaign Finance & Reporting Arizona Secretary of State.

The limits on contributions made by persons to candidates (increased to $3,300 per election, per candidate) (52 U.S.C. § 30116(a)(1)(A)); The limits on contributions made by persons to national party committees (increased to $41,300 per calendar year) (52 U.S.C. § 30116(a)(1)(B));

A campaign may not accept more than $100 in cash from a particular source with respect to any campaign for nomination for election, or election to federal office. $50 limit on anonymous contributions: An anonymous contribution of cash is limited to $50.

The maximum QFCO credit donation amount for 2023: $526 single, married filing separate or head of household; $1,051 married filing joint. Please Note: Arizona law allows QFCO donations made during 2022 or donations made from January 1, 2023 through April 18, 2023 to be claimed on the 2022 Arizona income tax return.

More info

Search for financial disclosure reports for judicial officers, including bankruptcy, magistrate, and special trial judges. By filling out the form below, interested parties may request current financial disclosure reports of White House officials they would like to review.Financial Disclosure Report. Do not send your completed OGE Form 450 to this address. Was this page helpful? Access for filers to complete and file financial disclosure reports, amendments to such reports, and requests for extensions. Once you create the report, a Request Extension button is available for the new report. What is a Financial Disclosure Statement ("FDS")? How Do I File My Financial Disclosure Report? There are four different Statement of Financial Disclosure forms.

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Arizona Financial Disclosure Report Request