2005 North Carolina Code - General Statutes § 120-96. Contents of statement.

§ 120‑96.  Contents of statement.

(a)       Any statement of economic interest filed under this Article shall be on a form prescribed by the Committee, and the person filing the statement shall supply all of the following information:

(1)       The identity, by name, of all businesses, nonprofit corporations or organizations with which the person is associated.

(2)       The character and location of all real estate of a fair market value of more than five thousand dollars ($5,000), other than the person's personal residence (curtilage), in the State in which the person, or a member of the person's immediate household, has any beneficial interest, including an option to buy and a lease for 10 years or more.

(3)       The type of each creditor to whom the person, or a member of the person's immediate household, owes more than five thousand dollars ($5,000), except indebtedness secured by lien upon the person's personal residence only.

(4)       The name of each "vested trust" in which the person or a member of the person's immediate household has a financial interest of more than five thousand dollars ($5,000) and the nature of the interest.

(5)       The name and nature of the person and the person's immediate household member's respective business or profession or employer and the types of customers and types of clientele served.

(6)       A list of businesses with which the person is associated that do business with the State, and a brief description of the nature of the business.

(6a)     A list of nonprofit corporations or organizations with which the person is associated and which receive State funds, and a brief description of the nature of the programs receiving funds.

(7)       In the case of a person who practices a profession, whether individually or as a member of a professional association, a list of clients, by the type of business, whom the person or the person's firm or partnership has charged or who have paid to the person or the person's firm or partnership two thousand five hundred dollars ($2,500) or more for professional services rendered during the previous calendar year. This list need not include the name of the client but shall list the type of the business of each such client or class of client, and brief description of the nature of the services rendered.

(b)       All information provided in the statement of economic interest shall be current as of the last day of December of the year preceding the signature date. (1975, c. 564, s. 1; 1989 (Reg. Sess., 1990), c. 890, s. 1; 2001‑119, s. 5; 2004‑199, s. 31(c).)