§ 5-607. Content of statements
West's Annotated Code of MarylandGeneral ProvisionsEffective: October 1, 2021
Effective: October 1, 2021
MD Code, General Provisions, § 5-607
Formerly cited as MD CODE, SG, § 15-607
§ 5-607. Content of statements
(a) A statement that is required under § 5-601(a) of this subtitle shall contain schedules disclosing the information and interests specified in this section, if known, for the individual making the statement for the applicable period.
(a-1) An individual who is required to disclose the name of a business under this section shall disclose any other names that the business is trading as or doing business as.
(b)(1) The statement shall include a schedule of each interest in real property, wherever located, including each interest held in the name of a partnership, limited liability partnership, or limited liability company in which the individual held an interest.
(c)(1) The statement shall include a schedule of each interest held by the individual in a corporation, partnership, limited liability partnership, or limited liability company, whether or not the corporation, partnership, limited liability partnership, or limited liability company does business with the State.
(4) If an interest acquired during the applicable reporting period consists of additions to existing publicly traded corporate interests acquired by dividend or dividend reinvestment, and the total value of the acquisition is less than $500, only the manner of acquisition is required to be disclosed under paragraph (2)(iii) of this subsection.
(d)(1) The statement shall include a schedule of each interest in a business entity doing business with the State, other than interests reported under subsection (c) of this section.
(e)(1) This subsection does not apply to a gift received from a member of the immediate family, another child, or a parent of the individual.
3. except as provided in subparagraph (iii) of this paragraph, a ticket or free admission extended to a member of the General Assembly by the person sponsoring or conducting the event as a courtesy or ceremony to the office to attend a charitable, cultural, or political event to which all members of a legislative unit were invited.
(f)(1) The statement shall include, as specified in this subsection, a schedule of all offices, directorships, and salaried employment, or any similar interest not otherwise disclosed, in business entities doing business with the State.
(g)(1) The statement shall include a schedule, to the extent the individual may reasonably be expected to know, of each debt, excluding retail credit accounts, owed at any time during the applicable period to entities doing business with or regulated by the individual's governmental unit:
(h) The statement shall include a schedule listing the members of the immediate family of the individual who were employed by the State in any capacity at any time during the applicable period.
(i)(1) Except as provided in paragraph (2) of this subsection, the statement shall include a schedule listing the name and address of each:
Financial or contractual relationship with University of Maryland Medical System, governmental entity, or quasi-governmental entity
(j)(1) The statement shall include a schedule of any financial or contractual relationship with:
Additional disclosures required from the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller
(k) To the extent not reported under subsections (a) through (j) of this section, a statement filed on or after January 1, 2023 by the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller shall include:
(l) The statement may include a schedule listing additional interests or information that the individual chooses to disclose.
(m) To the extent not reported under subsections (a) through (j) of this section, a statement filed by a member of the General Assembly shall include:
Credits
Added by Acts 2014, c. 94, § 2, eff. Oct. 1, 2014. Amended by Acts 2017, c. 31, § 1, eff. Oct. 1, 2017; Acts 2021, c. 425, §§ 1, 2, eff. Oct. 1, 2021.
MD Code, General Provisions, § 5-607, MD GEN PROVIS § 5-607
Current through legislation effective through April 9, 2023, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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