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Session Laws, 1999
Volume 796, Page 1598   View pdf image
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(b) (1) The statement shall include a schedule of each interest in real
property, wherever located, including each interest held in the name of a partnership,
limited liability partnership, or limited liability company in which the individual held
an interest.

(2) For each interest reported the schedule shall include:

(i) the nature of the property;

(ii) the street address, mailing address, or legal description of the

property;

(iii) the nature and extent of the interest in the property, including
any conditions to and encumbrances on the interest;

(iv) the date and manner in which the interest was acquired;

(v) the identity of the entity from which the interest was acquired;

(vi) if the interest was acquired by purchase, the nature and
amount of the consideration given for the interest; 

(vii) if the interest was acquired in any other manner, the fair
market value of the interest when acquired;

(viii) if any interest was transferred, in whole or in part, during the
applicable period:

1.  a description of the interest transferred;

2. the nature and amount of the consideration received for

the interest; and

3. the identity of the entity to which the interest was

transferred; and

(ix) the identity of any other entity with an interest in the property

(c) (1) The statement shall include a schedule of each interest held by the
individual in a corporation, partnership, limited liability partnership, or limited
liability company, whether or not the corporation, partnership, limited liability
partnership, or limited liability company does business with the State.

(2) For each interest reported, the schedule shall include:

(i) the name and address of the principal office of the corporation,
partnership, limited liability partnership, or limited liability company;

(ii) subject to paragraph (3) of this subsection, the nature and
amount of the interest held, including any conditions to and encumbrances on the
interest;

(iii) except as provided in paragraph (4) of this subsection, if any
interest was. acquired during the applicable period:

 

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Session Laws, 1999
Volume 796, Page 1598   View pdf image
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