51 Pa. Code § 17.4. Income.

§ 17.4. Income.

(a)  The name and address of a direct or indirect source of income, including employers, in the aggregate of $1,300 or more or the amount as adjusted under 65 Pa.C.S. §  1105(d) (relating to statement of financial interests) and §  19.5 (relating to reporting threshold adjustments) shall be reported, unless the disclosure would require the divulgence of confidential information protected by statute or existing professional codes of ethics or common law privileges.
(b)  Income from the securities of a particular business equaling or exceeding the reporting threshold, capital gains and dividends equaling or exceeding the reporting threshold shall be listed.
(c)  If the income generated equals or exceeds the reporting threshold, mutual funds and other financial plans for individuals may be reported as a single source if the individual has no authority to buy or sell particular assets in the fund.
(d)  An individual or an individual and a spouse who have an investment portfolio with a broker, other than a mutual fund, shall list individually the income from each asset to which subsection (b) applies if the asset may be bought and sold by the individual or by the individual and a spouse.

Authority

   The provisions of this §  17.4 amended under 65 Pa.C.S. § §  1105(b) and 1107(1); and section 204(3) of the Commonwealth Documents Law (45 P.S. §  1204(3)).

Source

   The provisions of this §  17.4 amended June 8, 2001, effective June 9, 2001, 31 Pa.B. 2925; amended April 19, 2024, effective April 20, 2024, 54 Pa.B. 2077. Immediately preceding text appears at serial pages (279506) to (279507).

Cross References

   This section cited in 51 Pa. Code §  19.5 (relating to reporting threshold adjustments).

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