Bill Text: NY A01560 | 2023-2024 | General Assembly | Introduced


Bill Title: Relates to electronic financial disclosures of members and candidates of the legislature; requires creation of electronic version of disclosure statement; directs the commission on ethics and lobbying in government shall make available an editable, electronic, readable and searchable version of the annual statement of financial disclosure by January 1, 2024.

Spectrum: Slight Partisan Bill (Democrat 8-4)

Status: (Introduced) 2024-05-29 - reported referred to rules [A01560 Detail]

Download: New_York-2023-A01560-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          1560

                               2023-2024 Regular Sessions

                   IN ASSEMBLY

                                    January 17, 2023
                                       ___________

        Introduced  by M. of A. McDONALD, WALSH, VANEL, MORINELLO, D. ROSENTHAL,
          SANTABARBARA, THIELE, SAYEGH, MILLER, SEAWRIGHT -- Multi-Sponsored  by
          --  M.  of A.  SIMON, TAGUE -- read once and referred to the Committee
          on Governmental Operations

        AN ACT to amend the public  officers  law,  in  relation  to  electronic
          financial disclosures of members and candidates of the legislature

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. The opening paragraph of paragraph (a) of subdivision 2  of
     2  section 73-a of the public officers law, as amended by section 7 of part
     3  QQ of chapter 56 of the laws of 2022, is amended to read as follows:
     4    Every statewide elected official, state officer or employee, member of
     5  the  legislature,  legislative  employee  and  political party chair and
     6  every candidate for statewide elected office or for member of the legis-
     7  lature shall file an annual statement of financial disclosure containing
     8  the information and in the form set forth in subdivision three  of  this
     9  section. Every member of the legislature and candidate for member of the
    10  legislature  must  file  their  annual statement of financial disclosure
    11  electronically  in  an electronic, readable, searchable and downloadable
    12  format. On or before the fifteenth  day  of  May  with  respect  to  the
    13  preceding  calendar  year:  (1)  every  member of the legislature, every
    14  candidate for member of the legislature and legislative  employee  shall
    15  file  such  statement with the legislative ethics commission which shall
    16  provide such  statement  along  with  any  requests  for  exemptions  or
    17  deletions  to  the  commission  on ethics and lobbying in government for
    18  filing and rulings with respect  to  such  requests  for  exemptions  or
    19  deletions,  on  or  before  the thirtieth day of June; and (2) all other
    20  individuals required to file such  statement  shall  file  it  with  the
    21  commission on ethics and lobbying in government, except that:
    22    §  2.  Subdivision  3  of  section 73-a of the public officers law, as
    23  amended by section 18 of part QQ of chapter 56  of  the  laws  of  2022,

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD04016-02-3

        A. 1560                             2

     1  subparagraphs  (b),  (b-2), and (c) of paragraph 8 as separately amended
     2  by section 8 of part QQ of chapter 56 of the laws of 2022, is amended to
     3  read as follows:
     4    3.  (a) The annual statement of financial disclosure shall contain the
     5  information and shall be in the form set forth hereinbelow:

     6   ANNUAL STATEMENT OF FINANCIAL DISCLOSURE - (For calendar year ________)

     7    1. Name ______________________________________________________________
     8    2. (a) Title of Position _____________________________________________
     9       (b) Department, Agency or other Governmental Entity _______________
    10       (c) Address of Present Office _____________________________________
    11       (d) Office Telephone Number _______________________________________
    12    3. (a) Marital Status ______________. If married, please give spouse's
    13           full name.
    14       __________________________________________________________________.
    15       (b) Full name of domestic partner (if applicable).
    16       _________________________________________________________________ .

    17       (c) List the names of all unemancipated children.

    18      ____________________________________________________________________
    19      ____________________________________________________________________
    20      ____________________________________________________________________
    21      ____________________________________________________________________
    22      ____________________________________________________________________

    23  Answer each of the  following  questions  completely,  with  respect  to
    24    calendar  year  _________,  unless another period or date is otherwise
    25    specified. If additional space is needed, attach additional pages.

    26    Whenever a "value" or "amount" is required to be reported herein, such
    27  value or amount shall be reported as being within one of  the  following
    28  Categories  in  Table I or Table II of this subdivision as called for in
    29  the question: A reporting individual  shall  indicate  the  Category  by
    30  letter only.
    31    Whenever "income" is required to be reported herein, the term "income"
    32  shall mean the aggregate net income before taxes from the source identi-
    33  fied.
    34    The  term "calendar year" shall mean the year ending the December 31st
    35  preceding the date of filing of the annual statement.

    36  4.  (a) List any  office,  trusteeship,  directorship,  partnership,  or
    37      position  of  any  nature,  whether  compensated or not, held by the
    38      reporting individual with any firm, corporation, association,  part-
    39      nership,  or  other  organization  other than the State of New York.
    40      Include compensated honorary positions; do NOT  list  membership  or
    41      uncompensated  honorary positions. If the listed entity was licensed
    42      by any state or local agency, was regulated by any state  regulatory
    43      agency or local agency, or, as a regular and significant part of the
    44      business  or  activity  of  said  entity,  did business with, or had
    45      matters other than ministerial matters before, any  state  or  local
    46      agency, list the name of any such agency.

    47                                                              State or
    48      Position                  Organization                 Local Agency

        A. 1560                             3

     1      ____________________________________________________________________
     2      ____________________________________________________________________
     3      ____________________________________________________________________
     4      ____________________________________________________________________
     5      ____________________________________________________________________

     6  (b) List any office, trusteeship, directorship, partnership, or position
     7      of  any  nature,  whether  compensated  or  not, held by the spouse,
     8      domestic partner or unemancipated child of the reporting individual,
     9      with any  firm,  corporation,  association,  partnership,  or  other
    10      organization  other  than the State of New York. Include compensated
    11      honorary positions; do NOT list membership or uncompensated honorary
    12      positions. If the listed entity was licensed by any state  or  local
    13      agency,  was regulated by any state regulatory agency or local agen-
    14      cy, or, as a regular and significant part of the business or  activ-
    15      ity  of  said  entity,  did business with, or had matters other than
    16      ministerial matters before, any state or local agency, list the name
    17      of any such agency.

    18                                                              State or
    19      Position                  Organization                 Local Agency

    20      ____________________________________________________________________
    21      ____________________________________________________________________
    22      ____________________________________________________________________
    23      ____________________________________________________________________
    24      ____________________________________________________________________

    25  5.  (a) List the  name,  address  and  description  of  any  occupation,
    26      employment  (other  than  the employment listed under Item 2 above),
    27      trade, business or profession engaged in by the  reporting  individ-
    28      ual. If such activity was licensed by any state or local agency, was
    29      regulated  by  any state regulatory agency or local agency, or, as a
    30      regular and significant part of the business  or  activity  of  said
    31      entity,  did  business  with,  or had matters other than ministerial
    32      matters before, any state or local agency, list the name of any such
    33      agency.

    34                                                              State or
    35                 Name & Address                                 Local
    36      Position   of Organization          Description          Agency

    37      ____________________________________________________________________
    38      ____________________________________________________________________
    39      ____________________________________________________________________
    40      ____________________________________________________________________
    41      ____________________________________________________________________

    42  (b) If the spouse,  domestic  partner  or  unemancipated  child  of  the
    43      reporting  individual  was  engaged  in  any occupation, employment,
    44      trade, business or profession which activity  was  licensed  by  any
    45      state  or local agency, was regulated by any state regulatory agency
    46      or local agency, or, as a regular and significant part of the  busi-
    47      ness  or  activity of said entity, did business with, or had matters
    48      other than ministerial matters before, any state  or  local  agency,

        A. 1560                             4

     1      list  the  name, address and description of such occupation, employ-
     2      ment, trade, business or profession and the name of any such agency.

     3                                                              State or
     4                 Name & Address                                 Local
     5      Position   of Organization          Description          Agency

     6      ____________________________________________________________________
     7      ____________________________________________________________________
     8      ____________________________________________________________________
     9      ____________________________________________________________________
    10      ____________________________________________________________________

    11  6.  List  any interest, in EXCESS of $1,000, held by the reporting indi-
    12      vidual, such individual's spouse, domestic partner or  unemancipated
    13      child,  or  partnership  of  which  any  such person is a member, or
    14      corporation, 10%  or  more  of  the  stock  of  which  is  owned  or
    15      controlled  by any such person, whether vested or contingent, in any
    16      contract made or executed by a state or local agency and include the
    17      name of the entity which holds such interest and the relationship of
    18      the reporting individual or such individual's spouse, domestic part-
    19      ner or such child to such entity and the interest in such  contract.
    20      Do NOT include bonds and notes. Do NOT list any interest in any such
    21      contract  on  which  final payment has been made and all obligations
    22      under the contract except for guarantees and  warranties  have  been
    23      performed,  provided,  however, that such an interest must be listed
    24      if there has been an ongoing dispute during the  calendar  year  for
    25      which this statement is filed with respect to any such guarantees or
    26      warranties.  Do NOT list any interest in a contract made or executed
    27      by a local agency after public notice and pursuant to a process  for
    28      competitive  bidding  or  a  process  for  competitive  requests for
    29      proposals.

    30                   Entity       Relationship   Contracting     Category
    31       Self,     Which Held      to Entity       State or         of
    32      Spouse,    Interest in    and Interest      Local        Value of
    33      Domestic    Contract      in Contract       Agency       Contract
    34      Partner or
    35      Child                                                  (In Table II)

    36      ____________________________________________________________________
    37      ____________________________________________________________________
    38      ____________________________________________________________________
    39      ____________________________________________________________________
    40      ____________________________________________________________________

    41  7.  List any position the reporting individual held as an officer of any
    42      political party or political organization, as a member of any  poli-
    43      tical  party committee, or as a political party district leader. The
    44      term "party" shall have the same meaning as "party" in the  election
    45      law.  The term "political organization" means any party or independ-
    46      ent body as defined in the election law or any organization that  is
    47      affiliated with or a subsidiary of a party or independent body.

        A. 1560                             5

     1      ____________________________________________________________________
     2      ____________________________________________________________________
     3      ____________________________________________________________________
     4      ____________________________________________________________________
     5      ____________________________________________________________________

     6    8.  (a)  If the reporting individual practices law, is licensed by the
     7  department of state as a real estate broker  or  agent  or  practices  a
     8  profession licensed by the department of education, or works as a member
     9  or  employee of a firm required to register pursuant to section one-e of
    10  the legislative law as a lobbyist, describe the  services  rendered  for
    11  which compensation was paid including a general description of the prin-
    12  cipal subject areas of matters undertaken by such individual and princi-
    13  pal  duties performed. Specifically state whether the reporting individ-
    14  ual provides services directly to  clients.  Additionally,  if  such  an
    15  individual  practices  with  a  firm  or corporation and is a partner or
    16  shareholder of the firm or corporation, give a  general  description  of
    17  principal  subject  areas  of  matters undertaken by such firm or corpo-
    18  ration.

    19      ____________________________________________________________________
    20      ____________________________________________________________________
    21      ____________________________________________________________________
    22      ____________________________________________________________________
    23      ____________________________________________________________________

    24    (b) APPLICABLE ONLY TO NEW CLIENTS OR CUSTOMERS FOR WHOM SERVICES  ARE
    25  PROVIDED ON OR AFTER JULY FIRST, TWO THOUSAND TWELVE AND BEFORE DECEMBER
    26  THIRTY-FIRST,  TWO  THOUSAND  FIFTEEN,  OR  FOR NEW MATTERS FOR EXISTING
    27  CLIENTS OR CUSTOMERS WITH RESPECT TO THOSE SERVICES THAT ARE PROVIDED ON
    28  OR  AFTER  JULY  FIRST,  TWO  THOUSAND  TWELVE   AND   BEFORE   DECEMBER
    29  THIRTY-FIRST, TWO THOUSAND FIFTEEN:
    30    If the reporting individual personally provides services to any person
    31  or  entity,  or works as a member or employee of a partnership or corpo-
    32  ration that  provides  such  services  (referred  to  hereinafter  as  a
    33  "firm"),  then  identify  each  client or customer to whom the reporting
    34  individual personally provided services, or who was referred to the firm
    35  by the reporting individual, and from whom the reporting  individual  or
    36  his  or  her  firm earned fees in excess of $10,000 during the reporting
    37  period for such services rendered in direct connection with:
    38    (i) A contract in an amount totaling $50,000 or more from the state or
    39  any state agency for services, materials, or property;
    40    (ii) A grant of $25,000 or more from the state  or  any  state  agency
    41  during the reporting period;
    42    (iii)  A  grant  obtained  through a legislative initiative during the
    43  reporting period; or
    44    (iv) A case, proceeding, application or other matter  that  is  not  a
    45  ministerial matter before a state agency during the reporting period.
    46    For  purposes  of  this  question,  "referred to the firm" shall mean:
    47  having intentionally and knowingly taken a specific  act  or  series  of
    48  acts  to  intentionally  procure  for the reporting individual's firm or
    49  knowingly solicit or direct to the reporting individual's firm in  whole
    50  or  substantial  part,  a person or entity that becomes a client of that
    51  firm for the purposes of representation  for  a  matter  as  defined  in
    52  subparagraphs  (i) through (iv) of this paragraph, as the result of such

        A. 1560                             6

     1  procurement, solicitation or direction of the  reporting  individual.  A
     2  reporting  individual  need  not  disclose  activities  performed  while
     3  lawfully acting pursuant to paragraphs (c), (d), (e) and (f) of subdivi-
     4  sion seven of section seventy-three of this article.
     5    The  disclosure requirement in this question shall not require disclo-
     6  sure of clients or  customers  receiving  medical  or  dental  services,
     7  mental  health  services, residential real estate brokering services, or
     8  insurance brokering services from the reporting individual or his or her
     9  firm. The reporting individual need not identify any client to  whom  he
    10  or  she or his or her firm provided legal representation with respect to
    11  investigation or prosecution by law enforcement authorities, bankruptcy,
    12  or domestic relations matters. With respect to  clients  represented  in
    13  other  matters,  where  disclosure  of  a client's identity is likely to
    14  cause harm, the reporting individual shall request an exemption from the
    15  commission on ethics and lobbying  in  government  pursuant  to  section
    16  ninety-four  of  the  executive law, provided, however, that a reporting
    17  individual who first enters public office after July first, two thousand
    18  twelve, need not report clients or customers with respect to matters for
    19  which the reporting individual or his or her firm was retained prior  to
    20  entering public office.
    21  Client                                     Nature of Services Provided
    22  ________________________________________________________________________
    23  ________________________________________________________________________
    24  ________________________________________________________________________
    25  ________________________________________________________________________
    26  ________________________________________________________________________

    27    (b-1)  APPLICABLE  ONLY  TO NEW CLIENTS OR CUSTOMERS FOR WHOM SERVICES
    28  ARE PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO THOUSAND FIFTEEN, OR
    29  FOR NEW MATTERS FOR EXISTING CLIENTS OR CUSTOMERS WITH RESPECT TO  THOSE
    30  SERVICES  THAT ARE PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO THOU-
    31  SAND FIFTEEN (FOR PURPOSES  OF  THIS  QUESTION,  "SERVICES"  SHALL  MEAN
    32  CONSULTATION, REPRESENTATION, ADVICE OR OTHER SERVICES):
    33    If the reporting individual receives income from employment reportable
    34  in question 8(a) and personally provides services to any person or enti-
    35  ty,  or  works  as  a member or employee of a partnership or corporation
    36  that provides such services (referred to hereinafter as a  "firm"),  the
    37  reporting  individual shall identify each client or customer to whom the
    38  reporting individual personally provided services, or who  was  referred
    39  to  the  firm  by  the reporting individual, and from whom the reporting
    40  individual or his or her firm earned fees in excess  of  $10,000  during
    41  the reporting period in direct connection with:
    42    (i) A contract in an amount totaling $10,000 or more from the state or
    43  any state agency for services, materials, or property;
    44    (ii)  A  grant  of  $10,000 or more from the state or any state agency
    45  during the reporting period;
    46    (iii) A grant obtained through a  legislative  initiative  during  the
    47  reporting period; or
    48    (iv)  A  case,  proceeding,  application or other matter that is not a
    49  ministerial matter before a state agency during the reporting period.
    50    For such services rendered by the  reporting  individual  directly  to
    51  each  such  client,  describe  each  matter that was the subject of such
    52  representation, the services actually provided and the payment received.
    53  For payments received from clients referred to the firm by the reporting
    54  individual, if the reporting individual directly received a referral fee

        A. 1560                             7

     1  or fees for such referral,  identify  the  client  and  the  payment  so
     2  received.
     3    For  purposes  of  this  question,  "referred to the firm" shall mean:
     4  having intentionally and knowingly taken a specific  act  or  series  of
     5  acts  to  intentionally  procure  for the reporting individual's firm or
     6  having knowingly solicited or directed  to  the  reporting  individual's
     7  firm  in  whole  or  substantial part, a person or entity that becomes a
     8  client of that firm for the purposes of representation for a  matter  as
     9  defined  in clauses (i) through (iv) of this subparagraph, as the result
    10  of such procurement, solicitation or direction of the reporting individ-
    11  ual. A reporting individual need not disclose activities performed while
    12  lawfully acting in his or her capacity as provided  in  paragraphs  (c),
    13  (d),  (e)  and (f) of subdivision seven of section seventy-three of this
    14  article.
    15    Client   Matter     Nature of Services Provided      Category
    16                                                       of Amount
    17                                                      (in Table I)

    18  ________________________________________________________________________
    19  ________________________________________________________________________
    20  ________________________________________________________________________
    21  ________________________________________________________________________
    22  ________________________________________________________________________

    23    (b-2) APPLICABLE ONLY TO NEW CLIENTS OR CUSTOMERS  FOR  WHOM  SERVICES
    24  ARE PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO THOUSAND FIFTEEN, OR
    25  FOR  NEW MATTERS FOR EXISTING CLIENTS OR CUSTOMERS WITH RESPECT TO THOSE
    26  SERVICES THAT ARE PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO  THOU-
    27  SAND  FIFTEEN  (FOR  PURPOSES  OF  THIS  QUESTION, "SERVICES" SHALL MEAN
    28  CONSULTATION, REPRESENTATION, ADVICE OR OTHER SERVICES):
    29    (i) With respect to reporting individuals  who  receive  ten  thousand
    30  dollars  or  more  from employment or activity reportable under question
    31  8(a), for each client or customer NOT otherwise disclosed or exempted in
    32  question 8 or 13, disclose the name of each client or customer known  to
    33  the  reporting  individual  to  whom  the  reporting individual provided
    34  services: (A) who paid the reporting individual in excess of five  thou-
    35  sand  dollars  for  such  services;  or (B) who had been billed with the
    36  knowledge of the reporting individual in excess of five thousand dollars
    37  by the firm or other entity named in question  8(a)  for  the  reporting
    38  individual's services.
    39  Client               Services              Category of Amount
    40                   Actually Provided            (in Table I)
        ________________________________________________________________________
        ________________________________________________________________________
        ________________________________________________________________________
        ________________________________________________________________________
        ________________________________________________________________________

    41  FOLLOWING IS AN ILLUSTRATIVE, NON-EXCLUSIVE LIST OF EXAMPLES OF
    42  DESCRIPTIONS OF "SERVICES ACTUALLY PROVIDED":
    43    * REVIEWED DOCUMENTS AND CORRESPONDENCE;
    44    * REPRESENTED CLIENT (IDENTIFY CLIENT BY NAME) IN LEGAL PROCEEDING;
    45    * PROVIDED LEGAL ADVICE ON CLIENT MATTER (IDENTIFY CLIENT BY NAME);
    46    * CONSULTED WITH CLIENT OR CONSULTED WITH LAW PARTNERS/ASSOCIATES/MEMBERS
    47      OF FIRM ON CLIENT MATTER (IDENTIFY CLIENT BY NAME);

        A. 1560                             8

     1    * PREPARED CERTIFIED FINANCIAL STATEMENT FOR CLIENT (IDENTIFY CLIENT BY
     2      NAME);
     3    * REFERRED INDIVIDUAL OR ENTITY (IDENTIFY CLIENT BY NAME) FOR
     4      REPRESENTATION OR CONSULTATION;
     5    * COMMERCIAL BROKERING SERVICES (IDENTIFY CUSTOMER BY NAME);
     6    * PREPARED CERTIFIED ARCHITECTURAL OR ENGINEERING
     7      RENDERINGS FOR CLIENT (IDENTIFY CUSTOMER BY NAME);
     8    * COURT APPOINTED GUARDIAN OR EVALUATOR (IDENTIFY COURT NOT CLIENT).
     9    (ii)  With  respect to reporting individuals who disclosed in question
    10  8(a) that the reporting individual did not provide services to a  client
    11  but  provided  services  to a firm or business, identify the category of
    12  amount received for providing such services and  describe  the  services
    13  rendered.
    14  Services Actually Provided                  Category of Amount (Table I)
        ________________________________________________________________________
        ________________________________________________________________________
        ________________________________________________________________________
    15    A  reporting  individual  need not disclose activities performed while
    16  lawfully acting in his or her capacity as provided  in  paragraphs  (c),
    17  (d),  (e)  and (f) of subdivision seven of section seventy-three of this
    18  article.
    19  The disclosure requirement  in  questions  (b-1)  and  (b-2)  shall  not
    20  require  disclosing  clients  or customers receiving medical, pharmaceu-
    21  tical or dental services, mental health services,  or  residential  real
    22  estate  brokering  services  from the reporting individual or his or her
    23  firm or if federal law prohibits or  limits  disclosure.  The  reporting
    24  individual  need not identify any client to whom he or she or his or her
    25  firm provided legal representation  with  respect  to  investigation  or
    26  prosecution  by  law  enforcement authorities, bankruptcy, family court,
    27  estate planning, or domestic relations matters, nor shall the  reporting
    28  individual  identify  individuals  represented  pursuant to an insurance
    29  policy but the reporting individual shall  in  such  circumstances  only
    30  report  the  entity that provides compensation to the reporting individ-
    31  ual; with respect to matters in which the client's name is  required  by
    32  law  to  be  kept  confidential  (such as matters governed by the family
    33  court act) or in matters in which the reporting individual represents or
    34  provides services to minors, the client's  name  may  be  replaced  with
    35  initials.  To  the  extent  that the reporting individual, or his or her
    36  firm, provided legal representation with respect to  an  initial  public
    37  offering,  and  professional  disciplinary  rules,  federal law or regu-
    38  lations restrict the disclosure of information relating  to  such  work,
    39  the  reporting  individual shall (i) disclose the identity of the client
    40  and the services provided relating to the initial public offering to the
    41  office of court  administration,  who  will  maintain  such  information
    42  confidentially  in a locked box; and (ii) include in his or her response
    43  to questions (b-1) and (b-2) that pursuant to this paragraph, a  disclo-
    44  sure to the office of court administration has been made. Upon such time
    45  that  the  disclosure  of information maintained in the locked box is no
    46  longer restricted by professional disciplinary  rules,  federal  law  or
    47  regulation,  the reporting individual shall disclose such information in
    48  an amended disclosure statement in response to the  disclosure  require-
    49  ments  in  questions (b-1) and (b-2). The office of court administration
    50  shall develop and maintain a secure  portal  through  which  information
    51  submitted  to  it pursuant to this paragraph can be safely and confiden-
    52  tially stored. With respect to clients represented in other matters  not
    53  otherwise  exempt,  the reporting individual may request an exemption to

        A. 1560                             9

     1  publicly disclosing the name of  that  client  from  the  commission  on
     2  ethics and lobbying in government pursuant to section ninety-four of the
     3  executive  law,  or  from  the  office  of court administration. In such
     4  application,  the  reporting  individual  shall state the following: "My
     5  client is not currently receiving my services or seeking my services  in
     6  connection with:
     7    (i) A proposed bill or resolution in the senate or assembly during the
     8  reporting period;
     9    (ii)  A  contract in an amount totaling $10,000 or more from the state
    10  or any state agency for services, materials, or property;
    11    (iii) A grant of $10,000 or more from the state or  any  state  agency
    12  during the reporting period;
    13    (iv)  A  grant  obtained  through  a legislative initiative during the
    14  reporting period; or
    15    (v) A case, proceeding, application or other  matter  that  is  not  a
    16  ministerial matter before a state agency during the reporting period."
    17    In  reviewing  the  request for an exemption, the commission on ethics
    18  and lobbying in government or the office  of  court  administration  may
    19  consult  with bar or other professional associations and the legislative
    20  ethics commission for individuals subject to its  jurisdiction  and  may
    21  consider the rules of professional conduct. In making its determination,
    22  the  commission  on  ethics  and lobbying in government or the office of
    23  court administration shall conduct its own inquiry  and  shall  consider
    24  factors  including,  but  not limited to: (i) the nature and the size of
    25  the client; (ii) whether the client has any business before  the  state;
    26  and  if  so, how significant the business is; and whether the client has
    27  any particularized interest in pending legislation and if so how signif-
    28  icant the  interest  is;  (iii)  whether  disclosure  may  reveal  trade
    29  secrets;  (iv) whether disclosure could reasonably result in retaliation
    30  against the client; (v) whether disclosure may cause undue harm  to  the
    31  client;  (vi)  whether disclosure may result in undue harm to the attor-
    32  ney-client relationship; and (vii) whether disclosure may result  in  an
    33  unnecessary invasion of privacy to the client.
    34    The  commission  on  ethics and lobbying in government or, as the case
    35  may be, the office of court administration shall promptly make  a  final
    36  determination in response to such request, which shall include an expla-
    37  nation  for its determination.  The office of court administration shall
    38  issue its  final  determination  within  three  days  of  receiving  the
    39  request.  Notwithstanding any other provision of law or any professional
    40  disciplinary rule to the contrary, the disclosure of the identity of any
    41  client or customer in response to this  question  shall  not  constitute
    42  professional misconduct or a ground for disciplinary action of any kind,
    43  or  form the basis for any civil or criminal cause of action or proceed-
    44  ing. A reporting individual who first enters public office after January
    45  first, two thousand sixteen, need not report clients or  customers  with
    46  respect to matters for which the reporting individual or his or her firm
    47  was retained prior to entering public office.
    48    (c)  APPLICABLE ONLY TO NEW CLIENTS OR CUSTOMERS FOR WHOM SERVICES ARE
    49  PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO THOUSAND FIFTEEN, OR FOR
    50  NEW MATTERS FOR EXISTING CLIENTS OR  CUSTOMERS  WITH  RESPECT  TO  THOSE
    51  SERVICES  THAT ARE PROVIDED ON OR AFTER DECEMBER THIRTY-FIRST, TWO THOU-
    52  SAND FIFTEEN:
    53    If the reporting individual receives income of ten thousand dollars or
    54  greater from any employment or activity reportable under question  8(a),
    55  identify  each  registered  lobbyist  who  has directly referred to such
    56  individual a client who was successfully referred to the reporting indi-

        A. 1560                            10

     1  vidual's business  and  from  whom  the  reporting  individual  or  firm
     2  received  a  fee for services in excess of five thousand dollars. Report
     3  only those referrals that were made to a reporting individual by  direct
     4  communication  from  a person known to such reporting individual to be a
     5  registered lobbyist at the time the referral is made.  With  respect  to
     6  each  such referral, the reporting individual shall identify the client,
     7  the registered lobbyist who has made the referral, the category of value
     8  of the compensation received and a general description of  the  type  of
     9  matter  so referred. A reporting individual need not disclose activities
    10  performed while lawfully acting pursuant to paragraphs (c), (d), (e) and
    11  (f) of subdivision seven of section seventy-three of this  article.  The
    12  disclosure  requirements  in  this question shall not require disclosing
    13  clients  or  customers  receiving  medical,  pharmaceutical  or   dental
    14  services,  mental  health services, or residential real estate brokering
    15  services from the reporting individual or his or her firm or if  federal
    16  law  prohibits  or  limits disclosure. The reporting individual need not
    17  identify any client to whom he or she or his or her firm provided  legal
    18  representation  with  respect  to  investigation  or  prosecution by law
    19  enforcement authorities, bankruptcy, family court, estate  planning,  or
    20  domestic  relations matters, nor shall the reporting individual identify
    21  individuals represented pursuant to an insurance policy but the  report-
    22  ing  individual  shall in such circumstances only report the entity that
    23  provides compensation to  the  reporting  individual;  with  respect  to
    24  matters  in which the client's name is required by law to be kept confi-
    25  dential (such as matters governed by the family court act) or in matters
    26  in which the reporting individual represents  or  provides  services  to
    27  minors,  the  client's name may be replaced with initials. To the extent
    28  that the reporting individual, or his or her firm, provided legal repre-
    29  sentation with respect to an initial public offering, and federal law or
    30  regulations restricts the disclosure of  information  relating  to  such
    31  work,  the  reporting  individual shall (i) disclose the identity of the
    32  client and the services provided relating to the initial public offering
    33  to the office of court administration, who will maintain  such  informa-
    34  tion  confidentially  in  a  locked  box; and (ii) include in his or her
    35  response a statement that pursuant to this paragraph,  a  disclosure  to
    36  the  office  of  court administration has been made. Upon such time that
    37  the disclosure of information maintained in the locked box is no  longer
    38  restricted  by federal law or regulation, the reporting individual shall
    39  disclose such information in an amended disclosure statement in response
    40  to the disclosure requirements of this paragraph.  The office  of  court
    41  administration  shall develop and maintain a secure portal through which
    42  information submitted to it pursuant to this paragraph can be safely and
    43  confidentially stored. With respect  to  clients  represented  in  other
    44  matters  not  otherwise  exempt, the reporting individual may request an
    45  exemption to publicly disclosing  the  name  of  that  client  from  the
    46  commission  on  ethics  and  lobbying  in government pursuant to section
    47  ninety-four of the executive law, or from the office of  court  adminis-
    48  tration.  In  such application, the reporting individual shall state the
    49  following: "My client is not currently receiving my services or  seeking
    50  my services in connection with:
    51    (i) A proposed bill or resolution in the senate or assembly during the
    52  reporting period;
    53    (ii)  A  contract in an amount totaling $10,000 or more from the state
    54  or any state agency for services, materials, or property;
    55    (iii) A grant of $10,000 or more from the state or  any  state  agency
    56  during the reporting period;

        A. 1560                            11

     1    (iv)  A  grant  obtained  through  a legislative initiative during the
     2  reporting period; or
     3    (v)  A  case,  proceeding,  application  or other matter that is not a
     4  ministerial matter before a state agency during the reporting period."
     5    In reviewing the request for an exemption, the  commission  on  ethics
     6  and  lobbying  in  government  or the office of court administration may
     7  consult with bar or other professional associations and the  legislative
     8  ethics  commission  for  individuals subject to its jurisdiction and may
     9  consider the rules of professional conduct. In making its determination,
    10  the commission on ethics and lobbying in government  or  the  office  of
    11  court  administration  shall  conduct its own inquiry and shall consider
    12  factors including, but not limited to: (i) the nature and  the  size  of
    13  the  client;  (ii) whether the client has any business before the state;
    14  and if so, how significant the business is; and whether the  client  has
    15  any particularized interest in pending legislation and if so how signif-
    16  icant  the  interest  is;  (iii)  whether  disclosure  may  reveal trade
    17  secrets; (iv) whether disclosure could reasonably result in  retaliation
    18  against  the  client; (v) whether disclosure may cause undue harm to the
    19  client; (vi) whether disclosure may result in undue harm to  the  attor-
    20  ney-client  relationship;  and (vii) whether disclosure may result in an
    21  unnecessary invasion of privacy to the client.
    22    The commission on ethics and lobbying in government or,  as  the  case
    23  may  be,  the office of court administration shall promptly make a final
    24  determination in response to such request, which shall include an expla-
    25  nation for its determination.  The office of court administration  shall
    26  issue  its  final  determination  within  three  days  of  receiving the
    27  request. Notwithstanding any other provision of law or any  professional
    28  disciplinary rule to the contrary, the disclosure of the identity of any
    29  client  or  customer  in  response to this question shall not constitute
    30  professional misconduct or a ground for disciplinary action of any kind,
    31  or form the basis for any civil or criminal cause of action or  proceed-
    32  ing.  A reporting individual who first enters public office after Decem-
    33  ber thirty-first, two thousand  fifteen,  need  not  report  clients  or
    34  customers  with respect to matters for which the reporting individual or
    35  his or her firm was retained prior to entering public office.
    36  Client        Name of Lobbyist     Description    Category of Amount
    37                                     of Matter       (in Table 1)
    38  ________________________________________________________________________
    39  ________________________________________________________________________
    40  ________________________________________________________________________
    41  ________________________________________________________________________
    42  ________________________________________________________________________

    43    (d) List the name, principal address and general  description  or  the
    44  nature  of  the  business  activity of any entity in which the reporting
    45  individual or such  individual's  spouse  or  domestic  partner  had  an
    46  investment  in  excess of $1,000 excluding investments in securities and
    47  interests in real property.
    48    9.  List each source of gifts, EXCLUDING  campaign  contributions,  in
    49  EXCESS  of  $1,000,  received during the reporting period for which this
    50  statement is filed by the  reporting  individual  or  such  individual's
    51  spouse,  domestic  partner  or  unemancipated child from the same donor,
    52  EXCLUDING gifts from a relative. INCLUDE the name  and  address  of  the
    53  donor.  The  term "gifts" does not include reimbursements, which term is
    54  defined in item 10.  Indicate the value and nature of each such gift.

        A. 1560                            12

     1                                                               Category
     2       Self,                                                      of
     3      Spouse,    Name of                       Nature          Value of
     4      Domestic    Donor         Address        of Gift          Gift
     5      Partner                                                (In Table I)
     6      or Child

     7      ____________________________________________________________________
     8      ____________________________________________________________________
     9      ____________________________________________________________________
    10      ____________________________________________________________________
    11      ____________________________________________________________________

    12  10. Identify  and  briefly describe the source of any reimbursements for
    13      expenditures, EXCLUDING campaign expenditures  and  expenditures  in
    14      connection  with  official duties reimbursed by the state, in EXCESS
    15      of $1,000 from each such source. For purposes of this item, the term
    16      "reimbursements" shall mean any travel-related expenses provided  by
    17      nongovernmental  sources and for activities related to the reporting
    18      individual's official duties such as, speaking engagements,  confer-
    19      ences,  or  factfinding  events.  The term "reimbursements" does NOT
    20      include gifts reported under item 9.

    21      Source                                                   Description

    22      ____________________________________________________________________
    23      ____________________________________________________________________
    24      ____________________________________________________________________
    25      ____________________________________________________________________
    26      ____________________________________________________________________

    27  11. List the identity and value, if reasonably  ascertainable,  of  each
    28      interest  in a trust, estate or other beneficial interest, including
    29      retirement plans (other than retirement plans of the  state  of  New
    30      York  or  the  city  of  New  York), and deferred compensation plans
    31      (e.g., 401, 403(b), 457, etc.) established in  accordance  with  the
    32      internal  revenue  code,  in  which  the REPORTING INDIVIDUAL held a
    33      beneficial interest in EXCESS of  $1,000  at  any  time  during  the
    34      preceding  year. Do NOT report interests in a trust, estate or other
    35      beneficial interest established by or for, or the estate of, a rela-
    36      tive.

    37                                                               Category
    38      Identity                                                 of Value*
    39                                                             (In Table II)

    40      ____________________________________________________________________
    41      ____________________________________________________________________
    42      ____________________________________________________________________
    43      ____________________________________________________________________
    44      ____________________________________________________________________
    45    * The value of such interest shall  be  reported  only  if  reasonably
    46  ascertainable.

        A. 1560                            13

     1  12. (a)  Describe  the terms of, and the parties to, any contract, prom-
     2      ise, or other agreement between the  reporting  individual  and  any
     3      person,  firm, or corporation with respect to the employment of such
     4      individual after leaving office or position (other than a  leave  of
     5      absence).

     6      ____________________________________________________________________
     7      ____________________________________________________________________
     8      ____________________________________________________________________
     9      ____________________________________________________________________
    10      ____________________________________________________________________

    11  (b)  Describe  the  parties  to and the terms of any agreement providing
    12      for continuation of payments or benefits to the REPORTING INDIVIDUAL
    13      in EXCESS of $1,000 from a prior  employer  OTHER  THAN  the  State.
    14      (This  includes  interests  in  or  contributions to a pension fund,
    15      profit-sharing plan, or life or  health  insurance;  buy-out  agree-
    16      ments; severance payments; etc.)

    17      ____________________________________________________________________
    18      ____________________________________________________________________
    19      ____________________________________________________________________
    20      ____________________________________________________________________
    21      ____________________________________________________________________

    22  13. List  below  the nature and amount of any income in EXCESS of $1,000
    23      from EACH SOURCE for the reporting individual and such  individual's
    24      spouse or domestic partner for the taxable year last occurring prior
    25      to  the  date  of  filing.   Each such source must be described with
    26      particularity. Nature of income includes, but is not limited to, all
    27      income (other than that received from the  employment  listed  under
    28      Item 2 above) from compensated employment whether public or private,
    29      directorships  and  other  fiduciary positions, contractual arrange-
    30      ments, teaching income,  partnerships,  honorariums,  lecture  fees,
    31      consultant  fees,  bank and bond interest, dividends, income derived
    32      from a trust, real estate rents, and recognized gains from the  sale
    33      or  exchange  of  real or other property.  Income from a business or
    34      profession and real estate rents shall be reported with  the  source
    35      identified  by the building address in the case of real estate rents
    36      and otherwise by the name of the entity and not by the name  of  the
    37      individual  customers,  clients  or  tenants, with the aggregate net
    38      income before taxes for  each  building  address  or  entity.    The
    39      receipt  of  maintenance  received  in connection with a matrimonial
    40      action, alimony and child support payments shall not be listed.

    41      Self/                                                       Category
    42      Spouse          Source                   Nature            of Amount
    43      or Domestic                                             (In Table I)
    44      Partner

    45      ____________________________________________________________________
    46      ____________________________________________________________________
    47      ____________________________________________________________________
    48      ____________________________________________________________________
    49      ____________________________________________________________________

        A. 1560                            14

     1  14. List the sources of any deferred income (not retirement  income)  in
     2      EXCESS  of $1,000 from each source to be paid to the reporting indi-
     3      vidual following the close of  the  calendar  year  for  which  this
     4      disclosure  statement  is  filed,  other  than deferred compensation
     5      reported  in  item  11 hereinabove. Deferred income derived from the
     6      practice of a profession shall be listed in the aggregate and  shall
     7      identify  as the source, the name of the firm, corporation, partner-
     8      ship or association through which the income was derived, but  shall
     9      not identify individual clients.

    10                                                                  Category
    11      Source                                                     of Amount
    12                                                              (In Table I)

    13      ____________________________________________________________________
    14      ____________________________________________________________________
    15      ____________________________________________________________________
    16      ____________________________________________________________________
    17      ____________________________________________________________________

    18  15. List  each assignment of income in EXCESS of $1,000, and each trans-
    19      fer other than to a relative during the reporting period  for  which
    20      this  statement  is  filed  for  less  than fair consideration of an
    21      interest in a trust, estate or other beneficial interest, securities
    22      or real property, by the reporting individual, in excess of  $1,000,
    23      which  would  otherwise be required to be reported herein and is not
    24      or has not been so reported.

    25      Item Assigned                    Assigned or             Category
    26      or Transferred                 Transferred to            of Value
    27                                                             (In Table I)

    28      ____________________________________________________________________
    29      ____________________________________________________________________
    30      ____________________________________________________________________
    31      ____________________________________________________________________
    32      ____________________________________________________________________

    33  16. List below the type and market  value  of  securities  held  by  the
    34      reporting individual or such individual's spouse or domestic partner
    35      from  each  issuing  entity  in EXCESS of $1,000 at the close of the
    36      taxable year last occurring prior to the date of  filing,  including
    37      the  name  of the issuing entity exclusive of securities held by the
    38      reporting individual issued by a professional corporation.  Whenever
    39      an  interest in securities exists through a beneficial interest in a
    40      trust, the securities held in such trust shall be listed ONLY IF the
    41      reporting individual has knowledge thereof except where the  report-
    42      ing  individual  or  the  reporting  individual's spouse or domestic
    43      partner has transferred assets to such trust for his or her  benefit
    44      in  which  event such securities shall be listed unless they are not
    45      ascertainable by the reporting individual  because  the  trustee  is
    46      under  an  obligation  or  has  been  instructed  in  writing not to
    47      disclose the contents of the  trust  to  the  reporting  individual.
    48      Securities  of which the reporting individual or the reporting indi-
    49      vidual's spouse or domestic partner is the owner of  record  but  in
    50      which such individual or the reporting individual's spouse or domes-

        A. 1560                            15

     1      tic partner has no beneficial interest shall not be listed. Indicate
     2      percentage  of ownership ONLY if the reporting person or the report-
     3      ing person's spouse or domestic partner holds more than five percent
     4      (5%)  of  the  stock of a corporation in which the stock is publicly
     5      traded or more than ten percent (10%) of the stock of a  corporation
     6      in  which  the  stock  is  NOT publicly traded. Also list securities
     7      owned for investment purposes  by  a  corporation  more  than  fifty
     8      percent  (50%)  of  the stock of which is owned or controlled by the
     9      reporting individual or such individual's spouse or  domestic  part-
    10      ner.   For the purpose of this item the term "securities" shall mean
    11      mutual funds, bonds, mortgages,  notes,  obligations,  warrants  and
    12      stocks  of  any  class,  investment  interests in limited or general
    13      partnerships and certificates  of  deposits  (CDs)  and  such  other
    14      evidences of indebtedness and certificates of interest as are usual-
    15      ly  referred to as securities.  The market value for such securities
    16      shall be reported only if reasonably ascertainable and shall not  be
    17      reported  if  the  security  is an interest in a general partnership
    18      that was listed in item 8 (a) or if the security is corporate stock,
    19      NOT publicly traded, in a trade or business of a reporting  individ-
    20      ual or a reporting individual's spouse or domestic partner.

    21                                       Percentage
    22                                       of corporate
    23                                       stock owned
    24                                       or controlled      Category of
    25                                       (if more than      Market Value
    26                                       5% of pub-         as of the close
    27                                       licly traded       of the
    28                                       stock, or          taxable year
    29                                       more than          last occurring
    30                                       10% if stock       prior to
    31      Self/     Issuing    Type of     not publicly       the filing of
    32      Spouse    Entity     Security    traded, is held)   this statement
    33      or                                                  (In Table II)
    34      Domestic
    35      Partner

    36      ____________________________________________________________________
    37      ____________________________________________________________________
    38      ____________________________________________________________________
    39      ____________________________________________________________________
    40      ____________________________________________________________________

    41  17. List  below  the  location,  size, general nature, acquisition date,
    42      market value and percentage of ownership of  any  real  property  in
    43      which  any vested or contingent interest in EXCESS of $1,000 is held
    44      by the reporting individual or the reporting individual's spouse  or
    45      domestic  partner.  Also  list  real  property  owned for investment
    46      purposes by a corporation more than fifty percent (50%) of the stock
    47      of which is owned or controlled by the reporting individual or  such
    48      individual's  spouse or domestic partner. Do NOT list any real prop-
    49      erty which is the primary or secondary  personal  residence  of  the
    50      reporting  individual or the reporting individual's spouse or domes-
    51      tic partner, except where there is a co-owner who is  other  than  a
    52      relative.

        A. 1560                            16

     1      Self/                                       Percentage    Category
     2      Spouse/              General   Acquisition     of         of Market
     3      Domestic             Nature    Date         Ownership      Value
     4      Partner                                                    (In
     5      Corporation Location  Size                                Table II)

     6  ________________________________________________________________________
     7  ________________________________________________________________________
     8  ________________________________________________________________________
     9  ________________________________________________________________________
    10  ________________________________________________________________________

    11  18. List  below all notes and accounts receivable, other than from goods
    12      or services sold, held by the reporting individual at the  close  of
    13      the  taxable  year  last  occurring  prior to the date of filing and
    14      other debts owed to such individual at the close of the taxable year
    15      last occurring prior to the date of filing,  in  EXCESS  of  $1,000,
    16      including  the  name of the debtor, type of obligation, date due and
    17      the nature of the collateral  securing  payment  of  each,  if  any,
    18      excluding  securities  reported in item 16 hereinabove. Debts, notes
    19      and accounts receivable owed to the individual by a  relative  shall
    20      not be reported.

    21                                Type of Obligation,               Category
    22                                Date Due, and Nature                 of
    23      Name of Debtor            of Collateral, if any               Amount
    24                                                             (In Table II)

    25      ____________________________________________________________________
    26      ____________________________________________________________________
    27      ____________________________________________________________________
    28      ____________________________________________________________________
    29      ____________________________________________________________________

    30  19. List  below  all  liabilities  of  the reporting individual and such
    31      individual's spouse or domestic partner, in EXCESS of $10,000 as  of
    32      the  date  of  filing of this statement, other than liabilities to a
    33      relative. Do NOT list liabilities incurred by,  or  guarantees  made
    34      by, the reporting individual or such individual's spouse or domestic
    35      partner  or  by  any  proprietorship,  partnership or corporation in
    36      which the reporting individual or such individual's spouse or domes-
    37      tic partner has an interest, when incurred or made in  the  ordinary
    38      course  of  the  trade,  business  or  professional  practice of the
    39      reporting individual or such individual's spouse or  domestic  part-
    40      ner.  Include the name of the creditor and any collateral pledged by
    41      such individual to secure payment of any such liability. A reporting
    42      individual shall not list  any  obligation  to  pay  maintenance  in
    43      connection  with  a  matrimonial  action,  alimony  or child support
    44      payments. Any loan issued in the ordinary course of  business  by  a
    45      financial institution to finance educational costs, the cost of home
    46      purchase  or  improvements  for a primary or secondary residence, or
    47      purchase of a personally owned motor vehicle, household furniture or
    48      appliances shall be excluded. If any such reportable  liability  has
    49      been guaranteed by any third person, list the liability and name the
    50      guarantor.

        A. 1560                            17

     1                                                                  Category
     2      Name of Creditor          Type of Liability                    of
     3      or Guarantor              and Collateral, if any              Amount
     4                                                             (In Table II)

     5      ____________________________________________________________________
     6      ____________________________________________________________________
     7      ____________________________________________________________________
     8      ____________________________________________________________________
     9      ____________________________________________________________________

    10      The  requirements  of  law  relating  to  the reporting of financial
    11      interests are in the public interest and  no  adverse  inference  of
    12      unethical  or  illegal conduct or behavior will be drawn merely from
    13      compliance with these requirements.

    14      ___________________________________       _________________________
    15      (Signature of Reporting Individual)       Date  (month/day/year)

    16                                     TABLE I
    17      Category A                  none
    18      Category B      $        1 to under $    1,000
    19      Category C      $    1,000 to under $    5,000
    20      Category D      $    5,000 to under $   20,000
    21      Category E      $   20,000 to under $   50,000
    22      Category F      $   50,000 to under $   75,000
    23      Category G      $   75,000 to under $  100,000
    24      Category H      $  100,000 to under $  150,000
    25      Category I      $  150,000 to under $  250,000
    26      Category J      $  250,000 to under $  350,000
    27      Category K      $  350,000 to under $  450,000
    28      Category L      $  450,000 to under $  550,000
    29      Category M      $  550,000 to under $  650,000
    30      Category N      $  650,000 to under $  750,000
    31      Category O      $  750,000 to under $  850,000
    32      Category P      $  850,000 to under $  950,000
    33      Category Q      $  950,000 to under $1,050,000
    34      Category R      $1,050,000 to under $1,150,000
    35      Category S      $1,150,000 to under $1,250,000
    36      Category T      $1,250,000 to under $1,350,000
    37      Category U      $1,350,000 to under $1,450,000
    38      Category V      $1,450,000 to under $1,550,000
    39      Category W      $1,550,000 to under $1,650,000
    40      Category X      $1,650,000 to under $1,750,000
    41      Category Y      $1,750,000 to under $1,850,000
    42      Category Z      $1,850,000 to under $1,950,000
    43      Category AA     $1,950,000 to under $2,050,000
    44      Category BB     $2,050,000 to under $2,150,000
    45      Category CC     $2,150,000 to under $2,250,000
    46      Category DD     $2,250,000 to under $2,350,000
    47      Category EE     $2,350,000 to under $2,450,000
    48      Category FF     $2,450,000 to under $2,550,000
    49      Category GG     $2,550,000 to under $2,650,000
    50      Category HH     $2,650,000 to under $2,750,000
    51      Category II     $2,750,000 to under $2,850,000
    52      Category JJ     $2,850,000 to under $2,950,000

        A. 1560                            18

     1      Category KK     $2,950,000 to under $3,050,000
     2      Category LL     $3,050,000 to under $3,150,000
     3      Category MM     $3,150,000 to under $3,250,000
     4      Category NN     $3,250,000 to under $3,350,000
     5      Category OO     $3,350,000 to under $3,450,000
     6      Category PP     $3,450,000 to under $3,550,000
     7      Category QQ     $3,550,000 to under $3,650,000
     8      Category RR     $3,650,000 to under $3,750,000
     9      Category SS     $3,750,000 to under $3,850,000
    10      Category TT     $3,850,000 to under $3,950,000
    11      Category UU     $3,950,000 to under $4,050,000
    12      Category VV     $4,050,000 to under $4,150,000
    13      Category WW     $4,150,000 to under $4,250,000
    14      Category XX     $4,250,000 to under $4,350,000
    15      Category YY     $4,350,000 to under $4,450,000
    16      Category ZZ     $4,450,000 to under $4,550,000
    17      Category AAA    $4,550,000 to under $4,650,000
    18      Category BBB    $4,650,000 to under $4,750,000
    19      Category CCC    $4,750,000 to under $4,850,000
    20      Category DDD    $4,850,000 to under $4,950,000
    21      Category EEE    $4,950,000 to under $5,050,000
    22      Category FFF    $5,050,000 to under $5,150,000
    23      Category GGG    $5,150,000 to under $5,250,000
    24      Category HHH    $5,250,000 to under $5,350,000
    25      Category III    $5,350,000 to under $5,450,000
    26      Category JJJ    $5,450,000 to under $5,550,000
    27      Category KKK    $5,550,000 to under $5,650,000
    28      Category LLL    $5,650,000 to under $5,750,000
    29      Category MMM    $5,750,000 to under $5,850,000
    30      Category NNN    $5,850,000 to under $5,950,000
    31      Category OOO    $5,950,000 to under $6,050,000
    32      Category PPP    $6,050,000 to under $6,150,000
    33      Category QQQ    $6,150,000 to under $6,250,000
    34      Category RRR    $6,250,000 to under $6,350,000
    35      Category SSS    $6,350,000 to under $6,450,000
    36      Category TTT    $6,450,000 to under $6,550,000
    37      Category UUU    $6,550,000 to under $6,650,000
    38      Category VVV    $6,650,000 to under $6,750,000
    39      Category WWW    $6,750,000 to under $6,850,000
    40      Category XXX    $6,850,000 to under $6,950,000
    41      Category YYY    $6,950,000 to under $7,050,000
    42      Category ZZZ    $7,050,000 to under $7,150,000
    43      Category AAAA   $7,150,000 to under $7,250,000
    44      Category BBBB   $7,250,000 to under $7,350,000
    45      Category CCCC   $7,350,000 to under $7,450,000
    46      Category DDDD   $7,450,000 to under $7,550,000
    47      Category EEEE   $7,550,000 to under $7,650,000
    48      Category FFFF   $7,650,000 to under $7,750,000
    49      Category GGGG   $7,750,000 to under $7,850,000
    50      Category HHHH   $7,850,000 to under $7,950,000
    51      Category IIII   $7,950,000 to under $8,050,000
    52      Category JJJJ   $8,050,000 to under $8,150,000
    53      Category KKKK   $8,150,000 to under $8,250,000
    54      Category LLLL   $8,250,000 to under $8,350,000
    55      Category MMMM   $8,350,000 to under $8,450,000
    56      Category NNNN   $8,450,000 to under $8,550,000

        A. 1560                            19

     1      Category OOOO   $8,550,000 to under $8,650,000
     2      Category PPPP   $8,650,000 to under $8,750,000
     3      Category QQQQ   $8,750,000 to under $8,850,000
     4      Category RRRR   $8,850,000 to under $8,950,000
     5      Category SSSS   $8,950,000 to under $9,050,000
     6      Category TTTT   $9,050,000 to under $9,150,000
     7      Category UUUU   $9,150,000 to under $9,250,000
     8      Category VVVV   $9,250,000 to under $9,350,000
     9      Category WWWW   $9,350,000 to under $9,450,000
    10      Category XXXX   $9,450,000 to under $9,550,000
    11      Category YYYY   $9,550,000 to under $9,650,000
    12      Category ZZZZ   $9,650,000 to under $9,750,000
    13      Category AAAAA  $9,750,000 to under $9,850,000
    14      Category BBBBB  $9,850,000 to under $9,950,000
    15      Category CCCCC  $9,950,000 to under $10,000,000
    16      Category DDDDD  $10,000,000 or over

    17                                    TABLE II
    18      Category A                none
    19      Category B    $        1 to under $    1,000
    20      Category C    $    1,000 to under $    5,000
    21      Category D    $    5,000 to under $   20,000
    22      Category E    $   20,000 to under $   50,000
    23      Category F    $   50,000 to under $   75,000
    24      Category G    $   75,000 to under $  100,000
    25      Category H    $  100,000 to under $  150,000
    26      Category I    $  150,000 to under $  250,000
    27      Category J    $  250,000 to under $  500,000
    28      Category K    $  500,000 to under $  750,000
    29      Category L    $  750,000 to under $1,000,000
    30      Category M    $1,000,000 to under $1,250,000
    31      Category N    $1,250,000 to under $1,500,000
    32      Category O    $1,500,000 to under $1,750,000
    33      Category P    $1,750,000 to under $2,000,000
    34      Category Q    $2,000,000 to under $2,250,000
    35      Category R    $2,250,000 to under $2,500,000
    36      Category S    $2,500,000 to under $2,750,000
    37      Category T    $2,750,000 to under $3,000,000
    38      Category U    $3,000,000 to under $3,250,000
    39      Category V    $3,250,000 to under $3,500,000
    40      Category W    $3,500,000 to under $3,750,000
    41      Category X    $3,750,000 to under $4,000,000
    42      Category Y    $4,000,000 to under $4,250,000
    43      Category Z    $4,250,000 to under $4,500,000
    44      Category AA   $4,500,000 to under $4,750,000
    45      Category BB   $4,750,000 to under $5,000,000
    46      Category CC   $5,000,000 to under $5,250,000
    47      Category DD   $5,250,000 to under $5,500,000
    48      Category EE   $5,500,000 to under $5,750,000
    49      Category FF   $5,750,000 to under $6,000,000
    50      Category GG   $6,000,000 to under $6,250,000
    51      Category HH   $6,250,000 to under $6,500,000
    52      Category II   $6,500,000 to under $6,750,000
    53      Category JJ   $6,750,000 to under $7,000,000
    54      Category KK   $7,000,000 to under $7,250,000
    55      Category LL   $7,250,000 to under $7,500,000

        A. 1560                            20

     1      Category MM   $7,500,000 to under $7,750,000
     2      Category NN   $7,750,000 to under $8,000,000
     3      Category OO   $8,000,000 to under $8,250,000
     4      Category PP   $8,250,000 to under $8,500,000
     5      Category QQ   $8,500,000 to under $8,750,000
     6      Category RR   $8,750,000 to under $9,000,000
     7      Category SS   $9,000,000 to under $9,250,000
     8      Category TT   $9,250,000 to under $9,500,000
     9      Category UU   $9,500,000 or over
    10    (b)  The  commission  on  ethics and lobbying in government shall make
    11  available an editable, electronic, readable and  searchable  version  of
    12  the annual statement of financial disclosure by January first, two thou-
    13  sand twenty-four to all those required by law to submit such forms.
    14    §  3.  This  act  shall take effect immediately; provided however that
    15  section one of this act shall take effect January 1, 2025.
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