Close financial association definition

Close financial association means an association in which the person filing shares significant financial involvement with an individual and the filer would reasonably be expected to be aware of the individual's business activities and would have access to the necessary records either directly or through the individual. "Close financial association" does not mean an association based on (i) the receipt of retirement benefits or deferred compensation from a business by which the person filing this statement is no longer employed, or (ii) the receipt of compensation for work performed by the person filing as an independent contractor of a business that represents an entity before any state governmental agency when the person filing has no communications with the state governmental agency.
Close financial association means an association in which the filer shares significant financial involvement with an individual and the filer would reasonably be expected to be aware of the individual's business activities and would have access to the necessary records either directly or through the individual. "Close financial association" does not mean an association based on (i) the receipt of retirement benefits or deferred compensation from a business by which the legislator is no longer employed, or (ii) the receipt of compensation for work performed by the legislator as an independent contractor of a business that represents an entity before any state governmental agency when the legislator has had no communications with the state governmental agency.
Close financial association means an association in which the person filing shares significant

More Definitions of Close financial association

Close financial association means an association in which the filer shares significant financial
Close financial association means an association in which the person filing shares significant financial involvement with an individual and the filer would reasonably be expected to be aware of the individual's business activities and would have access to the necessary records either directly or through the individual. "Close financial association" does not mean an association based on
Close financial association means an association inINTRODUCED
Close financial association means an association in which the person
Close financial association means an association in which the filer shares significant financial 1369 involvement with an individual and the filer would reasonably be expected to be aware of the 1370 individual's business activities and would have access to the necessary records either directly or through 1371 the individual. "Close financial association" does not mean an association based on (i) the receipt of 1372 retirement benefits or deferred compensation from a business by which the legislator is no longer 1373 employed, or (ii) the receipt of compensation for work performed by the legislator as an independent 1374 contractor of a business that represents an entity before any state governmental agency when the 1375 legislator has had no communications with the state governmental agency. 1376 "Contingent liability" means a liability that is not presently fixed or determined, but may become 1377 fixed or determined in the future with the occurrence of some certain event. 1378 "Dependent" means any person, whether or not related by blood or marriage, who receives from the 1379 legislator, or provides to the legislator, more than one-half of his financial support. 1380 "Gift" means any gratuity, favor, discount, entertainment, hospitality, loan, forbearance, or other item 1381 having monetary value. It includes services as well as gifts of transportation, local travel, lodgings and 1382 meals, whether provided in-kind, by purchase of a ticket, payment in advance or reimbursement after the 1383 expense has been incurred. "Gift" shall not include any offer of a ticket or other admission or pass 1384 unless the ticket, admission, or pass is used. "Gift" shall not include honorary degrees and presents from 1385 relatives. "Relative" means the donee's spouse, child, uncle, aunt, niece, or nephew; a person to whom 1386 the donee is engaged to be married; the donee's or his spouse's parent, grandparent, grandchild, brother, 1387 or sister; or the donee's brother's or sister's spouse. both tangible and intangible gifts. A "tangible gift" 1388 means a physical item, object, currency, or other negotiable instrument of value that upon the happening 1389 of a certain event or expiration of a given date retains its form or value. An "intangible gift" means a 1390 physical item or object of value that upon the happening of a certain event or expiration of a given date 1391 loses its form or value. "Intangible gifts" include, but are not limited to, entertainment, food, and tickets
Close financial association means an association in which the person filing shares significant financial involvement with an individual
Close financial association means an association in which the filer shares significant financial 2162 involvement with an individual and the filer would reasonably be expected to be aware of the 2163 individual's business activities and would have access to the necessary records either directly or through 2164 the individual. "Close financial association" does not mean an association based on (i) the receipt of 2165 retirement benefits or deferred compensation from a business by which the legislator is no longer