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Code · Kentucky · Chapter 11A — Executive branch code of ethics

11A.221 Statements of financial transactions.

544 words·~2 min read·/ky/chapter-11a/11a-221

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(1)Any executive agency lobbyist who has had any financial transaction with, or for
the benefit of, an elected executive official, the secretary of a cabinet listed in KRS
12.250, an executive agency official, or any member of the staff of any of those
officials shall describe the details of the transaction, including the name of the
official or employee, the purpose and nature of the transaction, and the date it was
made or entered into, in a statement filed with the commission with the updated
registration statement required by KRS 11A.211(2). Each statement shall describe
each financial transaction that occurred during the prior fiscal year.
(2)Except as provided in subsection
(5)of this section, any employer who has had any
financial transaction with or for the benefit of an elected executive official, the
secretary of a cabinet listed in KRS 12.250, an executive agency official, or any
member of the staff of any of those officials shall describe the details of the
transaction, including the name of the official or employee, the purpose and nature
of the transaction, and the date it was made or entered into, in a statement filed with
the commission with the updated registration statement required by KRS
11A.211(2). The statement shall be filed at the times specified in KRS 11A.211.
Each statement shall describe each financial transaction that occurred during the
prior fiscal year.
(3)Except as provided in subsection
(6)of this section, any real party in interest who
has had any financial transaction with or for the benefit of any elected executive
official, the secretary of a cabinet listed in KRS 12.250, an executive agency
official, or any member of the staff of any of those officials shall describe the details
of the transaction, including the name of the official or employee, the purpose and
nature of the transaction, and the date it was made or entered into, in a statement
filed with the commission with the updated registration statement required by KRS
11A.211(2). The statement shall be filed at the times specified in KRS 11A.211.
Each statement shall describe each financial transaction that occurred during the
prior fiscal year.
(4)At least ten
(10)days before the date on which the statement is filed, each
employer, executive agency lobbyist, or real party in interest who is required to file
a statement describing a financial transaction under this section shall deliver a copy
of the statement to the official or employee with whom or for whose benefit the
transaction was made.
(5)An employer shall not be required to file any statement under this section or to
deliver a copy of the statement to an official or employee with whom or for whose
benefit the transaction was made if the financial transaction to which the statement
pertains is reported by an executive agency lobbyist engaged by the employer.
(6)A real party in interest shall not be required to file any statement under this section
or to deliver a copy of the statement to an official or employee with whom or for
whose benefit the transaction was made if the financial transaction to which the
statement pertains is reported by an executive agency lobbyist who is acting on
behalf of the real party in interest.
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