| 11 | 11 | | |
|---|
| 12 | 12 | | AN ACT CONCERNING THE ONLINE SUBMISSION AND POSTING OF STATEMENTS OF FINANCIAL INTERESTS. |
|---|
| 13 | 13 | | |
|---|
| 14 | 14 | | Be it enacted by the Senate and House of Representatives in General Assembly convened: |
|---|
| 15 | 15 | | |
|---|
| 16 | 16 | | Section 1. Section 1-83 of the general statutes is repealed and the following is substituted in lieu thereof (Effective October 1, 2010): |
|---|
| 17 | 17 | | |
|---|
| 18 | 18 | | (a) (1) All state-wide elected officers, members of the General Assembly, department heads and their deputies, members of the Gaming Policy Board, the executive director of the Division of Special Revenue within the Department of Revenue Services, members or directors of each quasi-public agency, members of the Investment Advisory Council, state marshals and such members of the Executive Department and such employees of quasi-public agencies as the Governor shall require, shall file, under penalty of false statement, a statement of financial interests for the preceding calendar year with the Office of State Ethics on or before the May first next in any year in which they hold such a position. Any such individual who leaves his or her office or position shall file a statement of financial interests covering that portion of the year during which such individual held his or her office or position. The Office of State Ethics shall notify such individuals of the requirements of this subsection not later than thirty days after their departure from such office or position. Such individuals shall file such statement within sixty days after receipt of the notification. On and after October 1, 2010, each statement of financial interests shall be filed electronically using the software created by the Office of State Ethics for such purpose or another software that meets the specifications prescribed by said office. |
|---|
| 19 | 19 | | |
|---|
| 20 | 20 | | (2) Each state agency, department, board and commission shall develop and implement, in cooperation with the Office of State Ethics, an ethics statement as it relates to the mission of the agency, department, board or commission. The executive head of each such agency, department, board or commission shall be directly responsible for the development and enforcement of such ethics statement and shall file a copy of such ethics statement with the Department of Administrative Services and the Office of State Ethics. |
|---|
| 21 | 21 | | |
|---|
| 22 | 22 | | (b) (1) The statement of financial interests, except as provided in subdivision (2) of this subsection, shall include the following information for the preceding calendar year in regard to the individual required to file the statement and the individual's spouse and dependent children residing in the individual's household: (A) The names of all businesses with which associated; (B) all sources of income, including the name of each employer, with a description of each source, in excess of one thousand dollars, without specifying amounts of income; (C) the name of securities in excess of five thousand dollars at fair market value owned by such individual, spouse or dependent children or held in the name of a corporation, partnership or trust for the benefit of such individual, spouse or dependent children; (D) the existence of any known blind trust and the names of the trustees; (E) all real property and its location, whether owned by such individual, spouse or dependent children or held in the name of a corporation, partnership or trust for the benefit of such individual, spouse or dependent children; (F) the names and addresses of creditors to whom the individual, the individual's spouse or dependent children, individually, owed debts of more than ten thousand dollars; (G) any leases or contracts with the state held or entered into by the individual or a business with which he or she was associated; and (H) a description of any partnership, joint ownership or similar business affiliation between (i) a business included under subparagraph (A) of this subdivision with which the individual filing the statement, the individual's spouse or a dependent child of the individual is associated, and (ii) a lobbyist, a person that the individual filing the statement knows or has reason to know is doing business with or seeking to do business with the state or is engaged in activities that are directly regulated by the department or agency in which the individual is employed, or a business with which such lobbyist or person is associated. |
|---|
| 23 | 23 | | |
|---|
| 24 | 24 | | (2) The statement of financial interests filed by state marshals shall include only amounts and sources of income earned in their capacity as state marshals. |
|---|
| 25 | 25 | | |
|---|
| 26 | 26 | | (c) (1) The statement of financial interests filed pursuant to this section shall be a matter of public information, except the list of names, filed in accordance with subparagraph (F) of subdivision (1) of subsection (b) of this section shall be sealed and confidential and for the use of the Office of State Ethics only after a complaint has been filed under section 1-82 and such complaint has been determined by a vote of the board to be of sufficient merit and gravity to justify the unsealing of such list or lists and not open to public inspection unless the respondent requests otherwise. If the board reports its findings to the Chief State's Attorney in accordance with subsection (c) of section 1-88, the board shall turn over to the Chief State's Attorney such relevant information contained in the statement as may be germane to the specific violation or violations or a prosecutorial official may subpoena such statement in a criminal action. Unless otherwise a matter of public record, the Office of State Ethics shall not disclose to the public any such subpoena which would be exempt from disclosure by the issuing agency. |
|---|
| 27 | 27 | | |
|---|
| 28 | 28 | | (2) On and after January 1, 2012, the Office of State Ethics shall make all statements of financial interests filed on or after said date pursuant to this section available through the Internet and shall provide a computer terminal at the office for the use of the public to access such statements. |
|---|
| 29 | 29 | | |
|---|
| 30 | 30 | | (d) Any individual who is unable to provide information required under the provisions of subdivision (1) of subsection (b) of this section by reason of impossibility may petition the board for a waiver of the requirements. |
|---|
| 31 | 31 | | |
|---|
| 32 | 32 | | |
|---|
| 33 | 33 | | |
|---|
| 34 | 34 | | |
|---|
| 35 | 35 | | This act shall take effect as follows and shall amend the following sections: |
|---|
| 36 | 36 | | Section 1 October 1, 2010 1-83 |
|---|
| 37 | 37 | | |
|---|
| 38 | 38 | | This act shall take effect as follows and shall amend the following sections: |
|---|
| 39 | 39 | | |
|---|
| 40 | 40 | | Section 1 |
|---|
| 41 | 41 | | |
|---|
| 42 | 42 | | October 1, 2010 |
|---|
| 43 | 43 | | |
|---|
| 44 | 44 | | 1-83 |
|---|
| 45 | 45 | | |
|---|
| 46 | 46 | | |
|---|
| 47 | 47 | | |
|---|
| 48 | 48 | | GAE Joint Favorable Subst. |
|---|