Cal. Code Regs. Tit. 18, div. 3, ch. 1, art. 3, app B
FRANCHISE TAX BOARD
CONFLICT OF INTEREST CODE
APPENDIX BDISCLOSURE CATEGORIES
Designated positions must report financial interests in accordance with the assigned disclosure categories.
Category 1: Investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources that are subject to or have reason to know that they may be subject to the California Personal Income Tax Law or Bank, Corporation Tax Law or laws administered and enforced by Franchise Tax Board which govern Exempt Organizations.
Category 2: Investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources which are of the type to provide services, leased space, supplies, goods, materials, vehicles, machinery, or equipment utilized by the Board.
Category 3: Investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources which are of the type to provide to the Board personnel services, including consultant training, and commercial leased space for the purpose of conducting personnel or training seminars.
Category 4: Investments and business positions in business entities, and income, including receipt of gifts, loans, and travel payments, from sources which are of the type to provide telecommunications equipment, computers, computer programming, or any other services or training or equipment related to such things as computers, software, automation, data processing, communication and telecommunication, information technology, and audio visual equipment, supplies, and services utilized by the Board.
Cal. Code Regs. Tit. 18, div. 3, ch. 1, art. 3, app B