§ 200.735-114 Employees required to submit statements
§ 200.735-114a Employees not required to submit statements
§ 200.735-114b Employee complaints on filing requirements
§ 200.735-114c Voluntary submission by employees
§ 200.735-115 Forms–Interests not to be reported
§ 200.735-116 Time and place for submission of employees’ statements
§ 200.735-117 Supplementary statements
§ 200.735-118 Interests of employees’ relatives
§ 200.735-119 Information not known by employees
§ 200.735-120 Information prohibited
§ 200.735-121 Confidentiality of employees’ statements
§ 200.735-122 Special Government employees
§ 200.735-123 Effect of employees’ and special Government employees’ statements on other requirements

Terms Used In CFR > Title 19 > Chapter II > Part 200 > Subpart C - Provisions Governing Statements of Employment and Financial Interests

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Appraisal: A determination of property value.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lawsuit: A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to perform a legal duty, resulting in harm to the plaintiff.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Personal property: All property that is not real property.
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.