§ 3. Financial Disclosure Statement to Contain Certain Information.  


Latest version.
  • The financial disclosure statement required by Sec. 1 of this Article shall contain the following information for the preceding calendar year:

    (a)

    The name of the public official or employee and the names of each member of his or her immediate family;

    (b)

    The names under which the public official, employee or immediate family members do business;

    (c)

    The names of any persons or organizations other than the city by whom the public official or city employee is also employed;

    (d)

    A list of each source, other than the city from which the public official, employee, spouse or any dependent child received gross income of more than $5,000.00. Sources of income reportable for Ohio or federal income tax purposes shall be included whether or not such income is derived from outside employment, business operations or investment. The amount of such income beyond the $5,000.00 threshold shall not be required to be disclosed. For each source of income listed a brief description of the source shall be required. If the source of income is a business or profession it must be identified with a brief description but information identifying individual accounts or customers is not required. Attorneys, doctors or psychologists shall list each outside practice without disclosing the names of their clients or patients;

    (e)

    A list of each corporation, trust, business trust, partnership or association transacting business in Cincinnati, Ohio in which the public official, employee, spouse or dependent child had an ownership interest of 5 percent or more or in which any of said persons holds an office or has a fiduciary relationship. This subsection does not require disclosure of information concerning deposits or withdrawable share accounts in banks, savings and loans, credit unions or other similar financial institutions; and

    (f)

    A list of any fee simple, leasehold or any other beneficial interest in real estate other than a personal, primary residence, located in the city that is held by the public official, employee, spouse or dependent child. The list shall identify the type of each of said interests held and the address or other description or the real property.

(Ordained by Ord. No. 370-1989, eff. Sept. 20, 1989)