6

1

of individuals, or the preparation of any article or other

2

composition for publication, and the monetary value of

3 subsistence, entertainment, travel, and other facilities

4

5

6

7

8

9

110

11

12

13

14

15

16

17

18

19

received by him in kind;

(2) the identity and the category of value, as designated under subsection (b), of each asset, other than household furnishings or goods, jewelry, clothing, or any vehicle owned solely for the personal use of the individual, his spouse, or any of his dependents, held during the preceding calendar year which has a value in excess of $1,000 as of the close of the preceding calendar year;

(3) the identity and the category of amount, as designated under subsection (b), of each liability owed which is in excess of $1,000 as of the close of the preceding calendar year;

(4) the identity, the category of amount, as designated under subsection (b), and date of any transac

tion in a security of any business entity or any transac

20 tion in a commodity futures during the preceding calen

dar year if the aggregate amount involved in transactions in the securities of such business entity or in transactions in commodities futures exceeds $1,000;

(5) the identity and the category of value, as designated under subsection (b), of any purchase or sale

7

1

2

3

4

5

6

7

8

9

10

11

12

23

13

14

15

16

17

17

of real property or any interest in any real property dur

ing the preceding calendar year if the value of property involved in such purchase or sale exceeds $1,000;

(6) any patent right or any interest in any patent right, and the nature of such patent right, held during the preceding calendar year;

(7) a description of, the parties to, and the terms of any contract, promise, or other agreement between such individual and any person with respect to his cmployment after such individual ceases to occupy his office or position with the Government, including any agreement under which such individual is taking a leave of absence from an office or position outside of the Government in order to occupy an office or position of the Government, and a description of and the parties with any unfunded pension agreement between such individual and any employer other than the Government; and

(8) the identity of any position held as an employce, officer, owner, director, trustee, partner, adviser,

or consultant of any corporation, company, firm, or other business enterprise or partnership.

23 Each individual designated under paragraphs (5) and (6)

24 of section 3 (b) shall also include in such report the identity 25 of any person, other than the Government, who paid such

8

1 individual compensation in excess of $5,000 in any of the 2 five years prior to the preceding calendar year and the na

ture and term of the services such individual performed for 4 such person. The preceding sentence shall not require any 5 individual to include in such report any information which 6 is considered confidential as a result of a privileged relation7 ship, established by law, between such individual and any 8 person nor shall it require an individual to report any infor9 mation with respect to any person for whom services were 10 provided by any firm or association of which such individual was a member, partner, or employee unless such individual was directly involved in the provision of such services.

11

12

13

(b) (1) For purposes of paragraphs (2) through (5) 14 of subsection (a), an individual need not specify the actual 15 amount or value of cach asset, each liability, each transaction 16 in securities of any business entity or in commodities futures, 17 or each purchase or sale required to be reported under such 18 paragraphs, but such individual shall indicate which of the

19 following categories such amount or value is within

222

20

21

(A) not more than $5,000,

(B) greater than $5,000 but not more than $15,000.

(C) greater than $15,000 but not more than $50,000,

1

2

3

9

(D) greater than $50,000, but not more than

$100,000, or

(E) greater than $100,000.

4 (2) Each individual shall report the actual amount or

5 value of any other item required to be reported under this 6 section.

7

(c) For purposes of paragraphs (1) through (6) of 8 subsection (a), an individual shall include each item of 9 income or reimbursement and each gift received, each item 10 received in kind, each asset held, each liability owed, each 11 transaction in commodities futures and in securities, each 12 purchase or sale of real property or interest in any real 13 property, and each patent right or interest in any patent 14 right held by him, his spouse, or any of his dependents, or 15 by him and his spouse or dependents jointly, or by any 16 person acting on his behalf or for his benefit.

17

FILING OF REPORTS

18 SEC. 5. (a) (1) Each individual required to file a 19 report under section 3 (a), other than a candidate, a Presi20 dential nominee, or an individual excepted under paragraph 21 (4) of this subsection, shall file such report with the Comp22 troller General not later than May 15 of each year. Each 23 such individual, other than the President, Vice President, a 24 Member of Congress, a justice or judge of the United States,

10

1 any officer or employee of the Senate or the House of 2 Representatives or any court of the United States, the head 3 of each agency, each Presidential appointee in the Executive 4 Office of the President who is not subordinate to the head 5 of an agency in the Executive Office, or each full-time 6 member of a committee, board, or commission appointed 7 by the President, shall file a copy of such report with the 8 head of the agency in which such individual occupies any 9 office or position at the same time as such report is filed with 10 the Comptroller General.

11

(2) Each Member, officer, and employee of the House 12 of Representatives and the Senate required to file a report 13 under section 3 (a) shall file a copy of such report with 14 the Clerk of the House of Representatives and the Secretary 15 of the Senate, respectively, and each justice, judge, officer, 16 and employee of any court of the United States shall file a 17 copy of such report with the Director of the Administra18 tive Office of the United States Courts at the same time as 19 such report is filed with the Comptroller General.

20

(3) The head of each agency, each Presidential ap21 pointee in the Executive Office of the President who is not 22 subordinate to the head of an agency in the Executive Office, 23 and each full-time member of a committee, board, or com24 mission appointed by the President, shall file a copy of such 25 report with the Chairman of the Civil Service Commission at