SlideShare a Scribd company logo
1 of 2
Download to read offline
MEMORANDUM

To:           Filers of Financial Interests Disclosures

From:         Hawaii State Ethics Commission

Date:         July 12, 2012

Subject:      2012 Disclosure of Financial Interests


       Thank you for filing your 2012 Disclosure of Financial Interests with the Hawaii
State Ethics Commission. Because of the state position that you hold, your form is a
public record and is available for public inspection.

       It has come to our attention that some of the forms that were filed with our office
were not completely filled out and that information that is required by law was not
provided on some forms. We ask that you please review your completed form to ensure
that you have provided all of the information that is requested for each item on the form.

        Please note in particular the following information that must be reported:

Income earned from your state position. If you received income of $1,000 or more
from your state position during the preceding calendar year (2011), you must report this
income under Item 1 (Income for Services Rendered for Preceding Calendar Year) on
your form.

Stocks, mutual funds, and other business ownership interests. If you own shares
of stock, mutual funds, or have other business ownership interests having a value of
$5,000 or more, or equal to 10% of the ownership of the business, you must report this
information under Item 2 (Ownership or Beneficial Interests in Businesses) on your form.
(You are not required to report stocks, mutual funds, or other investment interests in
retirement accounts, such as 401(K) accounts or state deferred compensation accounts.)

Financial interests of your spouse and dependent children. If you have a spouse
and/or dependent children, you must report their financial interests on your form in
addition to your own financial interests. For example, if your spouse was employed and
received income of $1,000 or more during the preceding calendar year, you must report
your spouse’s income under Item 1 (Income for Services Rendered for Preceding
Calendar Year) on your form.
Memorandum to Filers of Financial Interests Disclosures
July 12, 2012
Page 2



Amounts and values of your financial interests. You must report all amounts and
values for your financial interests where requested on the form. Instead of reporting
specific dollar amounts, you may report amounts and values using a letter code that
is explained in the Disclosure Form Instructions.

How to amend your 2012 Disclosure of Financial Interests form. If you did not report
all of the information that was required on your 2012 Disclosure of Financial Interests,
you must file an amended form with our office as soon as possible, using one of the
following forms:


      1.     Disclosure of Financial Interests (Short Form), Form D-103A. Use this
             “Short Form” if you have no more than ten changes to make to your
             2012 Disclosure of Financial Interests form. The Short Form is
             available at http://hawaii.gov/ethics/forms/findisc/D-103A-SHORT.pdf.
             Follow the Short Form Disclosure Instructions at
             http://hawaii.gov/ethics/forms/findisc/D-103A-SHORTINST.pdf
             to report changes to your 2012 form.


      2.     Disclosure of Financial Interests (Long Form), Form D-201. Use
             this “Long Form” if you have more than ten changes to make to your
             2012 Disclosure of Financial Interests. The Long Form is available
             at http://hawaii.gov/ethics/forms/findisc/D-201-LONG.pdf . You must
             complete every item on the Long Form (not just the items for which you
             are reporting changes). Follow the Long Form Disclosure Instructions
             at http://hawaii.gov/ethics/forms/findisc/D-201-LONGINST.pdf to
             complete this form.


       If you have no additional information to report on your 2012 Disclosure of Financial
Interests, no further action is necessary.

        Thank you for your attention to this matter. Please do not hesitate to contact
our office at (808) 587-0460 if you have any questions.

More Related Content

Similar to 2012 Memo to Filers of Financial Disclosure Statements

Financial Management Quiz 1Please follow all instructions .docx
Financial Management Quiz 1Please follow all instructions .docxFinancial Management Quiz 1Please follow all instructions .docx
Financial Management Quiz 1Please follow all instructions .docx
AKHIL969626
 
Underpublicized 2012 Tax Changes & Reminders 3 12 2012
Underpublicized 2012 Tax Changes & Reminders 3 12 2012Underpublicized 2012 Tax Changes & Reminders 3 12 2012
Underpublicized 2012 Tax Changes & Reminders 3 12 2012
Brian Eckeberger
 
I need 3 paragraphs for each discussion which is a total of 6 para
I need 3 paragraphs for each discussion which is a total of 6 paraI need 3 paragraphs for each discussion which is a total of 6 para
I need 3 paragraphs for each discussion which is a total of 6 para
LizbethQuinonez813
 

Similar to 2012 Memo to Filers of Financial Disclosure Statements (20)

Financial Management Quiz 1Please follow all instructions .docx
Financial Management Quiz 1Please follow all instructions .docxFinancial Management Quiz 1Please follow all instructions .docx
Financial Management Quiz 1Please follow all instructions .docx
 
2010 Season Federal Tax Training Module
2010 Season Federal Tax Training Module2010 Season Federal Tax Training Module
2010 Season Federal Tax Training Module
 
How to Start a Non-profit Corporation in Florida
How to Start a Non-profit Corporation in FloridaHow to Start a Non-profit Corporation in Florida
How to Start a Non-profit Corporation in Florida
 
Nonprofit Accounting and Form 990 Overview
Nonprofit Accounting and Form 990 OverviewNonprofit Accounting and Form 990 Overview
Nonprofit Accounting and Form 990 Overview
 
Zouzias presentation tax topics (1)
Zouzias presentation tax topics (1)Zouzias presentation tax topics (1)
Zouzias presentation tax topics (1)
 
SBA EIDL Loan Reconsideration Program
SBA EIDL Loan Reconsideration ProgramSBA EIDL Loan Reconsideration Program
SBA EIDL Loan Reconsideration Program
 
CHC Finance: Using the New IRS 990 Form
CHC Finance: Using the New IRS 990 FormCHC Finance: Using the New IRS 990 Form
CHC Finance: Using the New IRS 990 Form
 
Underpublicized 2012 Tax Changes & Reminders 3 12 2012
Underpublicized 2012 Tax Changes & Reminders 3 12 2012Underpublicized 2012 Tax Changes & Reminders 3 12 2012
Underpublicized 2012 Tax Changes & Reminders 3 12 2012
 
How to file us tax returns in canada
How to file us tax returns in canadaHow to file us tax returns in canada
How to file us tax returns in canada
 
Form 990 Preparation
Form 990 PreparationForm 990 Preparation
Form 990 Preparation
 
Acc 290 genius perfect education acc290genius.com
Acc 290 genius perfect education acc290genius.comAcc 290 genius perfect education acc290genius.com
Acc 290 genius perfect education acc290genius.com
 
I need 3 paragraphs for each discussion which is a total of 6 para
I need 3 paragraphs for each discussion which is a total of 6 paraI need 3 paragraphs for each discussion which is a total of 6 para
I need 3 paragraphs for each discussion which is a total of 6 para
 
Cite Reporting The Results Of Foreign Operations Jan 2011
Cite Reporting The Results Of Foreign Operations Jan 2011Cite Reporting The Results Of Foreign Operations Jan 2011
Cite Reporting The Results Of Foreign Operations Jan 2011
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Finance homework help
Finance homework helpFinance homework help
Finance homework help
 
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
 

More from Honolulu Civil Beat

More from Honolulu Civil Beat (20)

Gov. David Ige response to U.S. Rep. Anna Eshoo
Gov. David Ige response to U.S. Rep. Anna EshooGov. David Ige response to U.S. Rep. Anna Eshoo
Gov. David Ige response to U.S. Rep. Anna Eshoo
 
Audit of the Department of the Honolulu Prosecuting Attorney’s Policies, Proc...
Audit of the Department of the Honolulu Prosecuting Attorney’s Policies, Proc...Audit of the Department of the Honolulu Prosecuting Attorney’s Policies, Proc...
Audit of the Department of the Honolulu Prosecuting Attorney’s Policies, Proc...
 
Audit of the Honolulu Police Department’s Policies, Procedures, and Controls
Audit of the Honolulu Police Department’s Policies, Procedures, and ControlsAudit of the Honolulu Police Department’s Policies, Procedures, and Controls
Audit of the Honolulu Police Department’s Policies, Procedures, and Controls
 
2019 Use of Force Annual Report HPD
2019 Use of Force Annual Report HPD 2019 Use of Force Annual Report HPD
2019 Use of Force Annual Report HPD
 
Office of Health Equity Goals Draft 10
Office of Health Equity Goals Draft 10Office of Health Equity Goals Draft 10
Office of Health Equity Goals Draft 10
 
NHPI COVID-19 Statement
NHPI COVID-19 StatementNHPI COVID-19 Statement
NHPI COVID-19 Statement
 
DLIR Response Language Access
DLIR Response Language AccessDLIR Response Language Access
DLIR Response Language Access
 
Language Access Letter To DLIR
Language Access Letter To DLIRLanguage Access Letter To DLIR
Language Access Letter To DLIR
 
ACLU Letter to HPD regarding racial profiling
ACLU Letter to HPD regarding racial profilingACLU Letter to HPD regarding racial profiling
ACLU Letter to HPD regarding racial profiling
 
ACLU Letter to HPD regarding racial profiling
ACLU Letter to HPD regarding racial profilingACLU Letter to HPD regarding racial profiling
ACLU Letter to HPD regarding racial profiling
 
Jane Doe v. Rehab Hospital
Jane Doe v. Rehab HospitalJane Doe v. Rehab Hospital
Jane Doe v. Rehab Hospital
 
Coronavirus HPHA
Coronavirus HPHA Coronavirus HPHA
Coronavirus HPHA
 
OHA Data Request
OHA Data RequestOHA Data Request
OHA Data Request
 
Letter from Palau to Guam
Letter from Palau to GuamLetter from Palau to Guam
Letter from Palau to Guam
 
Guam Governor's Letter to Pence
Guam Governor's Letter to Pence Guam Governor's Letter to Pence
Guam Governor's Letter to Pence
 
OHA Analysis by Akina
OHA Analysis by AkinaOHA Analysis by Akina
OHA Analysis by Akina
 
Case COFA Letter
Case COFA LetterCase COFA Letter
Case COFA Letter
 
List Of Pro Bono Legal Service Providers
List Of Pro Bono Legal Service ProvidersList Of Pro Bono Legal Service Providers
List Of Pro Bono Legal Service Providers
 
Arbitration Hearing Transcript December 2018
Arbitration Hearing Transcript December 2018Arbitration Hearing Transcript December 2018
Arbitration Hearing Transcript December 2018
 
Caldwell Press Release
Caldwell Press ReleaseCaldwell Press Release
Caldwell Press Release
 

2012 Memo to Filers of Financial Disclosure Statements

  • 1. MEMORANDUM To: Filers of Financial Interests Disclosures From: Hawaii State Ethics Commission Date: July 12, 2012 Subject: 2012 Disclosure of Financial Interests Thank you for filing your 2012 Disclosure of Financial Interests with the Hawaii State Ethics Commission. Because of the state position that you hold, your form is a public record and is available for public inspection. It has come to our attention that some of the forms that were filed with our office were not completely filled out and that information that is required by law was not provided on some forms. We ask that you please review your completed form to ensure that you have provided all of the information that is requested for each item on the form. Please note in particular the following information that must be reported: Income earned from your state position. If you received income of $1,000 or more from your state position during the preceding calendar year (2011), you must report this income under Item 1 (Income for Services Rendered for Preceding Calendar Year) on your form. Stocks, mutual funds, and other business ownership interests. If you own shares of stock, mutual funds, or have other business ownership interests having a value of $5,000 or more, or equal to 10% of the ownership of the business, you must report this information under Item 2 (Ownership or Beneficial Interests in Businesses) on your form. (You are not required to report stocks, mutual funds, or other investment interests in retirement accounts, such as 401(K) accounts or state deferred compensation accounts.) Financial interests of your spouse and dependent children. If you have a spouse and/or dependent children, you must report their financial interests on your form in addition to your own financial interests. For example, if your spouse was employed and received income of $1,000 or more during the preceding calendar year, you must report your spouse’s income under Item 1 (Income for Services Rendered for Preceding Calendar Year) on your form.
  • 2. Memorandum to Filers of Financial Interests Disclosures July 12, 2012 Page 2 Amounts and values of your financial interests. You must report all amounts and values for your financial interests where requested on the form. Instead of reporting specific dollar amounts, you may report amounts and values using a letter code that is explained in the Disclosure Form Instructions. How to amend your 2012 Disclosure of Financial Interests form. If you did not report all of the information that was required on your 2012 Disclosure of Financial Interests, you must file an amended form with our office as soon as possible, using one of the following forms: 1. Disclosure of Financial Interests (Short Form), Form D-103A. Use this “Short Form” if you have no more than ten changes to make to your 2012 Disclosure of Financial Interests form. The Short Form is available at http://hawaii.gov/ethics/forms/findisc/D-103A-SHORT.pdf. Follow the Short Form Disclosure Instructions at http://hawaii.gov/ethics/forms/findisc/D-103A-SHORTINST.pdf to report changes to your 2012 form. 2. Disclosure of Financial Interests (Long Form), Form D-201. Use this “Long Form” if you have more than ten changes to make to your 2012 Disclosure of Financial Interests. The Long Form is available at http://hawaii.gov/ethics/forms/findisc/D-201-LONG.pdf . You must complete every item on the Long Form (not just the items for which you are reporting changes). Follow the Long Form Disclosure Instructions at http://hawaii.gov/ethics/forms/findisc/D-201-LONGINST.pdf to complete this form. If you have no additional information to report on your 2012 Disclosure of Financial Interests, no further action is necessary. Thank you for your attention to this matter. Please do not hesitate to contact our office at (808) 587-0460 if you have any questions.