2 (2) the term "commodity future" has the mean ing set forth in sections 2 and 5 of the Commodity Exchange Act, as amended (7 U.S.C. 2 and 5); (3) the term "candidate" has the meaning set forth in section 301 of the Federal Election Campaign Act of 1971 (2 U.S.C. 431); (4) the term "Comptroller General" means the Comptroller General of the United States; (5) the term "dependent" has the meaning set forth in section 152 of the Internal Revenue Code of 1954; (6) the term "employee" includes, for purposes of section 3, any employee designated under section 2105 of title 5, United States Code, and any employee of the United States Postal Service or of the Postal Rate Commission; (7) the term "immediate family" means— (A) the spouse of an individual, (B) the child, parent, grandparent, grandchild, brother, or sister of an individual or of the spouse of such individual, and (C) the spouse of any individual designated in clause (B); (8) the term "income" means gross income as 3 1 2 3 5 6 7 8 9 10 11 defined in section 61 of the Internal Revenue Code of 1954; (9) the term "Member of Congress" means a Senator, a Representative, a Resident Commissioner, or a Delegate; (10) the term "officer" includes, for purposes of section 3, any officer designated under section 2104 of title 5, United States Code and any officer of the United States Postal Service or of the Postal Rate (11) the term "Presidential nominee” means an in12 dividual appointed by the President to an office for 233 13 which confirmation, by and with the advice and consent of the Senate, is required, or an individual nominated by the President to serve as Vice President pursuant to the twenty-fifth amendment to the Constitution of the United States; (12) the term "political contribution" means a 'contribution as defined in section 301 of the Federal Election Campaign Act of 1971 (2 U.S.C. 431); (13) the term "political expenditure" means an expenditure as defined in section 301 of the Federal Election Campaign Act of 1971 (2 U.S.C. 431); (14) the term "security" has the meaning set forth 4 1. 2 3 4 5 6 7 8 9 10 11 in section 2 of the Securities Act of 1933, as amended (15 U.S.C. 77b); (15) the term "transactions in securities and commodities" means any acquisition, transfer, or other disposition involving any security or commodity; and (16) the term "uniformed services" means any of the Armed Forces, the commissioned corps of the Public Health Service, or the commissioned corps of the National Oceanic and Atmospheric Administration. INDIVIDUALS REQUIRED TO FILE REPORT SEC. 3. (a) Any individual identified in subsection (b) 12 shall file each calendar year a report containing a full and 13 complete financial statement for the preceding calendar 14 year if such individual has occupied or been a candidate for 15 the office or position for a period in excess of ninety days 16 in such calendar year. (b) The individuals referred to in subsection (a) are (1) the President and any candidate for that office; (2) the Vice President and any candidate for that office; (3) each Member of Congress and any candidate for Congress; (4) cach justice or judge of the United States; (6) each officer or employee of the United States 1 2 3 4 5 6 7 8 9 10 11 12 13 5 who is compensated at a rate equal to or in excess of the minimum rate prescribed for employees holding the grade of GS-15 of the General Schedule or any higher grade or position (as determined by the Comptroller General regardless of the rate of compensation of such individual); and (7) cach member of a uniformed service who is compensated at a rate equal to or in excess of the monthly rate of pay prescribed for grade 0-6 or any higher grade of pay established under chapter 3 of title 37, United States Code. CONTENTS OF REPORTS SEC. 4. (a) Each individual shall include in each report 14 required to be filed by him under section 3 a full and com15 plete statement, in such manner and form as the Comptroller General may prescribe, with respect to 16 23 24 (1) the amount and source of each item of income, each item of reimbursement for any expenditure, and each gift or aggregate of gifts from one source (other than gifts received from any member of his immediate family) received during the preceding calendar year which exceeds $100 in amount or value, including any fee or other honorarium received for or in connection with the preparation or delivery of any speech or 25 address, attendance at any convention or other assembly 6 1 2 of individuals, or the preparation of any article or other composition for publication, and the monetary value of 3 subsistence, entertainment, travel, and other facilities 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 pre ceding calendar year; (4) the identity, the category of amount, as designated under subsection (b), and date of any transaction in a security of any business entity or any transaction in a commodity futures during the preceding calendar 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 |