Texas Financial Disclosure Report Request

State:
Texas
Control #:
TX-SD-AO-10A-0
Format:
PDF
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Description

Financial Disclosure Report Request

The Texas Financial Disclosure Report Request is a document used to obtain financial information from public officials and certain public employees in the state of Texas. There are two types of Texas Financial Disclosure Report Request, one for elected officials and state agency heads, and one for other state public employees. The elected officials and state agency heads are required to provide information regarding their financial interests, such as their income, investments, business interests, and real estate holdings. This information must be filed annually with the Texas Ethics Commission. The other state public employees must disclose information about their outside employment, income, investments, and certain gifts, which must be filed annually with the Texas Ethics Commission. Both the elected officials and state public employees are subject to penalties if they fail to complete and submit the Texas Financial Disclosure Report Request in a timely manner.

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FAQ

§ 150 In General (a) Title I of the Act requires that designated federal officials disclose publicly their personal financial interests, to ensure confidence in the integrity of the federal government by demonstrating that they are able to carry out their duties without compromising the public trust.

Examples of Disclosure Statement For example, it includes the name of the organization, the party of the loans, approval, date, and place at which the document was signed, key terms such as tenure of the loan, interest charged, annual percentage rate, total processing fees, loan statement,prepayment.

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.

Sharing information about your finances with your spouse (or domestic partner) is a requirement for getting a divorce or legal separation. This is called disclosure or financial disclosure. The financial documents don't get filed with the court. You just share them with your spouse.

There are three common types: an income statement, a balance sheet, and a statement of cash flows.

Company Financial Statements Disclosure Names of the transacting related parties. Description of the relationship between the parties. Description of the transactions. The amounts involved. Any other elements of the transaction necessary for an understanding of the financial statements.

Some examples are given below: Quantitative disclosures: Disaggregation and analysis of balances and transactions included in the financial statements, for example of property, plant and equipment, intangible assets, provisions, lease obligations, financial instruments.

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.

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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Texas Financial Disclosure Report Request