Current through September 27, 2024
Section 1-81-3 - Listing of names of those whose interests are required to be disclosed(a) To allow determination of the completeness and accuracy of the information required to be filed pursuant to section 1-83(b)(1) of the Connecticut General Statutes, each individual required to file shall disclose, on the form provided by the Office of State Ethics, the names of his or her spouse and dependent children residing in the individual's household.(b) In each instance of disclosure mandated by section 1-83(b)(1) of the Connecticut General Statutes, the filer shall identify by relationship (e.g., self, spouse, son) or name the owner or holder of the interest or the recipient of the income as the case may be. Additionally, whenever a reportable interest is held by another (e.g., a trustee) for the benefit of a reportable individual, the filer shall disclose both the holder and the beneficiary by either relationship or name.(c) For purposes of section 1-83(b)(1) of the Connecticut General Statutes, "dependent child" means any individual who is a son, daughter, stepson, or stepdaughter and who is a qualifying child of the filing individual within the meaning of section 152 of the Internal Revenue Code of 1986, as amended , 26 USC 152.Conn. Agencies Regs. § 1-81-3
Effective June 16, 1993; Amended January 2, 2008; Amended June 24, 2009; amended 5/11/2023