Interests in property.

CFR · 2024-01-01 · US · Title 5

(a) (b) (1) Real estate; (2) Stocks, bonds, securities, and futures contracts; (3) Mutual funds, exchange-traded funds, and other pooled investment funds; (4) Pensions and annuities; (5) Vested beneficial interests in trusts; (6) Ownership interests in businesses or partnerships; (7) Deposits in banks or other financial institutions; and (8) Accounts receivable. (c) (1) Any personal liability owed to the filer, spouse, or dependent child by a spouse, or by a parent, brother, sister, or child of the filer, spouse, or dependent child; (2) Personal savings accounts (defined as any form of deposit in a bank, savings and loan association, credit union, or similar financial institution) in a single financial institution or holdings in a single money market mutual fund, aggregating $5,000 or less in that institution or fund; (3) A personal residence of the filer or spouse, as defined in § 2634.105(l); and (4) Financial interests in any retirement system of the United States (including the Thrift Savings Plan) or under the Social Security Act. (d) (1) None (or less than $1,001); (2) $1,001 but not more than $15,000; (3) Greater than $15,000 but not more than $50,000; (4) Greater than $50,000 but not more than $100,000; (5) Greater than $100,000 but not more than $250,000; (6) Greater than $250,000 but not more than $500,000; (7) Greater than $500,000 but not more than $1,000,000; and (8) Greater than $1,000,000; (9) Provided that, with respect to items held by the filer alone or held

official document · source cfr-2024 · id 5:§ 2634.301