Page:United States Statutes at Large Volume 103 Part 2.djvu/715

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PUBLIC LAW 101-194—NOV. 30, 1989 103 STAT. 1725 " TITLE I—FINANCIAL DISCLOSURE REQUIREMENTS OF FEDERAL PERSONNEL "PE RSONS REQUIRED TO FILE "SEC. 101. (a) Within thirty days of assuming the position of an SUSC app. 101. officer or employee described in subsection (f), an individual shall file a report containing the information described in section 1020)) unless the individual has left another position described in subsec- tion (f) within thirty days prior to assuming such new position or ha^ already filed a report under this title with respect to nomination for the new position or as a candidate for the position. "(b)(l) Within five days of the transmittal by the President to the Senate of the nomination of an individual (other than an individual nominated for appointment to a position as a Foreign Service Officer or a grade or rank in the uniformed services for which the pay grade prescribed by section 201 of title 37, United States Code, is 0-6 or below) to a position, appointment to which requires the advice and consent of the Senate, such individued shall file a report containing the information described in section 1020^). Such individual shall, not later than the date of the first hearing to consider the nomina- tion of such individual, make current the report filed pursuant to this paragraph by filing the information required by section 102(a)(l)(A) with respect to income and honoraria received as of the date which occurs five days before the date of such hearing. Nothing in this Act shall prevent any Congressional committee from request- ing, as a condition of confirmation, any additional financial informa- tion from any Presidential nominee whose nomination has been referred to that committee. "(2) An individual whom the President or the President-elect has publicly announced he intends to nominate to a position may file the report required by paragraph (1) at any time after that public announcement, but not later than is required under the first sen- tence of such paragraph. "(c) Within thirty days of becoming a candidate as defined in section 301 of the Federal Campaign Act of 1971, in a calendar year for nomination or election to the office of President, Vice President, or Member of Congress, or on or before May 15 of that calendar year, whichever is later, but in no event later than 30 days before the election, and on or before May 15 of each successive year an individual continues to be a candidate, an individual other than an incumbent President, Vice President, or Member of Congress shall file a report containing the information described in section 102(b). Notwithstanding the preceding sentence, in any calendar year in which an individual continues to be a candidate for any office but all elections for such office relating to such candidacy were held in prior calendar years, such individual need not file a report unless he becomes a candidate for another vacancy in that office or another office during that year. "(d) Any individual who is an officer or employee described in subsection (f) during any calendar year and performs the duties of his position or office for a period in excess of sixty days in that calendar year shall file on or before May 15 of the succeeding year a report containing the information described in section 102(a). '(e) Any individual who occupies a position described in subsec- tion (f) shall, on or before the later of May 15 or the thirtieth day after termination of employment in such position, file a report