The Virginia Financial Interest Disclosure Statement is a form used by certain Virginia public officials, candidates, and lobbyists to report their financial interests and activities. It is a requirement of Virginia state law that these individuals must disclose this information to the Virginia Conflict of Interest and Ethics Advisory Council. There are three types of Virginia Financial Interest Disclosure Statements, which include the following: 1. Statement of Economic Interests (SET) for Public Officials: This form requires public officials to disclose their financial interests, including income, real estate, and securities. 2. Statement of Economic Interests (SET) for Candidates: This form requires candidates for political office to disclose their financial interests, including income, real estate, and securities. 3. Statement of Economic Interests (SET) for Lobbyists: This form requires lobbyists to disclose their financial interests, including income, real estate, and securities.
Virginia Financial Interest Disclosure Statement
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How to fill out Virginia Financial Interest Disclosure Statement?
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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.
Required Notice For Buyer to Exercise Necessary Due Diligence. The Virginia Residential Property Disclosure Act (§ 55.1-700 et seq. of the Code of Virginia) governs the information owners must disclose to prospective purchasers of residential real property.
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.
Real Estate Fraud Laws in Virginia Under Virginia Code § 18.2-186, a person is guilty of this crime by: Making any materially false statement, Knowing it to be false and intending that it be relied upon, For the purpose of procuring personal property, cash, or credit.
As part of the written report of the move-in inspection required by § 55.1-1214, the landlord shall disclose whether there is any visible evidence of mold in areas readily accessible within the interior of the dwelling unit.
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.
The owner of the residential real property shall furnish to a purchaser a residential property disclosure statement for the buyer to beware of certain matters that may affect the buyer's decision to purchase such real property. Such statement shall be provided by the Real Estate Board on its website.