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GOVERNMENT OF THE DISTRICT OF COLUMBIA BOARD OF ETHICS AND GOVERNMENT ACCOUNTABILITYOffice of Government EthicsFINANCIAL DISCLOSURE STATEMENT Each designated employee subject to sections 224 and 225
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How to fill out financial disclosure statement

How to fill out financial disclosure statement
01
To fill out a financial disclosure statement, follow these steps:
02
Start by gathering all your financial documents, such as bank statements, investment statements, tax returns, and pay stubs.
03
Begin by entering your personal information, such as your name, address, and social security number, in the designated fields.
04
Provide information about your employment history, including your current job and any previous positions you have held.
05
List all your sources of income, including salaries, wages, bonuses, dividends, rental income, and any other sources of money you receive regularly.
06
Declare all your assets, including real estate properties, vehicles, stocks, bonds, savings accounts, retirement accounts, and any other valuable possessions.
07
Disclose all your liabilities, such as mortgages, loans, credit card debts, and any other outstanding debts you owe.
08
Provide details about your financial transactions, such as purchases, sales, gifts, and transfers of assets, within the specified time period.
09
Review the completed form for accuracy and make any necessary corrections or additions.
10
Sign and date the form to certify that the information provided is true and complete to the best of your knowledge.
11
Finally, submit the financial disclosure statement to the relevant authority or organization as instructed.
Who needs financial disclosure statement?
01
Various individuals and entities may need to fill out a financial disclosure statement, including:
02
- Government officials and employees who are required to disclose their financial interests and assets to prevent conflicts of interest and ensure transparency in their actions.
03
- Candidates running for political office or seeking positions in public service to inform the public about their financial situation and potential conflicts of interest.
04
- Individuals involved in legal processes, such as divorces or lawsuits, where financial disclosure is necessary to determine a fair settlement or judgment.
05
- Business owners and executives who may be required to disclose their financial holdings and interests to stakeholders, investors, or regulatory authorities.
06
- Individuals applying for loans, mortgages, or other financial services, as financial institutions may request disclosure of assets and liabilities for risk assessment purposes.
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What is financial disclosure statement?
A financial disclosure statement is a document that provides detailed information about an individual's financial holdings and interests, typically required for public officials.
Who is required to file financial disclosure statement?
Public officials, government employees, and other individuals holding specified positions may be required to file a financial disclosure statement.
How to fill out financial disclosure statement?
To fill out a financial disclosure statement, individuals generally provide information about their assets, liabilities, income sources, and potential conflicts of interest.
What is the purpose of financial disclosure statement?
The purpose of a financial disclosure statement is to promote transparency and accountability by making the financial interests of individuals in public positions publicly available.
What information must be reported on financial disclosure statement?
Information such as real estate holdings, investments, business interests, loans, and other financial assets may need to be reported on a financial disclosure statement.
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