The Virginia Financial Interest Disclosure Statement is a document that must be filed by certain public officials and employees of the Commonwealth of Virginia. It requires individuals to disclose any financial interests they have in businesses, investments, and other assets. The disclosure statement must be filed annually with the Virginia Conflict of Interest and Ethics Advisory Council. There are three types of Virginia Financial Interest Disclosure Statements: 1) the Annual Statement of Economic Interests; 2) the Annual Statement of Economic Interests in Lobbyists; and 3) the Annual Statement of Economic Interests in Candidates and Officeholders. The Annual Statement of Economic Interests requires individuals to report all financial interests they have in businesses, investments, and other assets. This includes income, assets, debts, and liabilities. It also requires individuals to list any gifts they have received and any outside positions they have held. The Annual Statement of Economic Interests in Lobbyists requires lobbyists to disclose any fees or payments they have received for lobbying activities. They must also list any gifts they have received in connection with their lobbying activities. The Annual Statement of Economic Interests in Candidates and Officeholders requires individuals who are running for office or who currently hold a public office to disclose any gifts they have received and any outside positions they have held. This form must also be filed with the Virginia Conflict of Interest and Ethics Advisory Council.
Virginia Financial Interest Disclosure Statement
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How to fill out Virginia Financial Interest Disclosure Statement?
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FAQ
What are Financial Disclosure Reports? Financial Disclosure Reports include information about the source, type, amount, or value of the incomes of Members, officers, certain employees of the U.S. House of Representatives and related offices, and candidates for the U.S. House of Representatives.
You need to disclose everything in your financial situation, such as current and outstanding loans, credit cards, child support/spousal support, monetary gifts, real estate and investments.
Per the Virginia Residential Property Disclosure Act, sellers are not necessarily required to disclose flaws or defects to buyers, but they also cannot lie or actively conceal a problem. They also must honestly respond to any inquiries from potential buyers.
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.
Disclosure is the act of making information known to others. Financial interest disclosure is confidentially revealing to a university official the details of your personal significant financial holdings that appear to be related to your institutional responsibilities.
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.