Tags: dependent child, diversified mutual funds, electronic filings, family members, filer, filers, financial disclosure, home furnishing, income organizations, industry employer, ira, liabilities, money market funds, pension arrangements, pension fund, political organizations, rental property, step 2, student loans, tsp accounts,
CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS
OGE FORM 450s
GENERAL INSTRUCTIONS PART II: LIABILITIES
P Filers should be sure to fill out Step 2 P A liability that exceeded $10,000 at any
on page 1 and check either "yes" or "no" time in the reporting period must be
indicating whether there is anything to listed, except
report for Parts I-V. If "no" is checked for R mortgages (even if on rental property),
each Part, the rest of the report need not R student loans,
be completed. R credit card accounts,
P All reports must be signed and dated R car or home furnishing loans, or
by the filer. R loans from family members.
P The original must be filed; copies or
electronic filings are not allowed. PART III: OUTSIDE POSITIONS
P Positions held with non-Federal
PART I: ASSETS AND INCOME organizations must be reported,
P Assets of the filer, the filer's spouse, or except positions with religious, social,
dependent child over $1,000 and sources fraternal, or political organizations.
of income for the filer (over $200) or
spouse (over $1,000) must be listed PART IV: AGREEMENTS AND
except ARRANGEMENTS
R diversified mutual funds (which are P Pension arrangements with a former
funds not focused on a specific industry employer must be reported and must
sector, state, or foreign country), indicate whether the pension fund is
R money market funds, managed by the employer or
R Treasury notes, U.S. bonds, and Thrift independently. In addition, the underlying
Savings Plan (TSP) accounts. assets in the pension should be reported
P For an IRA, 401(k) account or other in Part I.
retirement plan, each asset over $1,000
must be listed (except diversified mutual PART V: GIFTS AND TRAVEL
funds, cash, and money market funds), REIMBURSEMENTS
as well as the financial institution at which P Gifts totaling more than $335 must be
the account is held. reported but not Government travel gifts.
Ethics Law and Programs Division, Office of the Assistant General Counsel for
Administration, United States Department of Commerce
202-482-5384 ethicsdivision@doc.gov February 13, 2008
A WORD ABOUT ETHICS