Ohio Admin. Code 102-5-09 - Financial disclosure statement attachments
(A) The ethics law requires that a financial
disclosure statement must be complete at the time it is filed. A filer may
submit additional information and request that the commission attach the
information to the filer's statement. The commission will acknowledge receipt
of the additional information.
(B)
Upon receipt of additional information forwarded by the filer, the commission,
or as otherwise delegated to the executive director, will determine whether the
information should be attached to the filer's financial disclosure statement.
During the course of the determination, the additional information will be kept
confidential in accordance with section
102.06 of the Revised
Code.
(C) In determining whether
the information submitted in accordance with this rule should be attached to a
filer's financial disclosure statement, the executive director and/or the
commission will consider whether the facts demonstrate that, at the time the
original filing was made, the filer inadvertently excluded the information
submitted in accordance with this rule, or knowingly failed to provide the
information required by sections
102.02 and
102.022 of the Revised Code, or
knowingly filed a false statement.
(D) In determining whether good cause to
allow the attachment has been shown, the executive director and/or the
commission will take into consideration whether the statement is material to a
complaint or charge.
(E) If the
executive director and/or the commission determine that the information
submitted in accordance with this rule should be attached to a filer's
financial disclosure statement, the information submitted will be attached to
the original filing and will be maintained and retained in the manner described
in rule 102-5-01
102-5-02 of the Administrative Code.
Notes
Promulgated Under: 111.15
Statutory Authority: 102.05
Rule Amplifies: 102.02
Prior Effective Dates: 01/01/2002, 12/01/2007, 02/11/2017
Promulgated Under: 111.15
Statutory Authority: 102.05
Rule Amplifies: 102.02
Prior Effective Dates: 1/1/02, 12/1/07
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