• An interest held by your spouse, parent, child, or sibling, if you directly or indirectly controlled that interest;
• An interest held by any business entity in which, at any time during the reporting period: 
  • you held an equity interest of 30% or more; or
  • a family member held an equity interest of 30% or more, if you directly or indirectly controlled that family member’s interest; and
• An interest held by any trust or estate in which, at any time during the reporting period, you: 
  • held a reversionary interest; 
  • were a beneficiary; or  
  • if a revocable trust, were a settlor.

Any person or entity engaged in business or other organized activity, whether for-profit or not-for-profit and regardless of form

• “Business entity” includes, for example, any: 
  • corporation 
  • general or limited partnership
  • limited liability company
  • sole proprietorship. 
  • joint venture
  • unincorporated association or firm
  • real estate investment trust
  • institution, trust, foundation, or other organization

• having or seeking one or a combination of contracts or other transactions with the City or with another person in connection with a contract between that other person and the City, that involves the commitment of $5,000 or more; 
• being regulated by or subject to the authority of the City, any City agency, or any City official; or 
• undertaking activities that require registration as a lobbyist. 

Any department, board, commission, council, authority, committee, office, or other unit of City government. 

Any:

• spouse;
• parent;
• sibling; or
• child, including an adopted child, stepchild, ward, or foster child, regardless of age. 

Ownership of:

• more that 3% of a business entity; or
• securities of any kind that represent or are convertible into ownership of more than 3% of a business entity; or
• an interest as a result of which the owner:
  • received more than $1,000 in any of the preceding 3 calendar years; or
  • is entitled to receive more than $1,000 in the current or any later calendar year. 

The transfer of any thing or any service of economic value, regardless of the form, without adequate, identifiable, and lawful consideration.

• “Gift” does not include political contributions that are regulated under state law. 

Any legal or equitable economic interest, whether or not subject to an encumbrance or a condition, that was owned or held, in whole or in part, jointly or severally, directly or indirectly, at any time during the reporting period.

• “Interest” does not include:
  • an interest held in the capacity of a personal representative, agent, custodian, fiduciary, or trustee, unless the holder has an equitable interest in the subject matter;
  • an interest in a time or demand deposit in a financial institution (e.g., checking account, savings account, or certificate of deposit);
  • an interest in an insurance policy, endowment policy, or annuity contract under which an insurer promises to pay a fixed amount of money, either in a lump sum or periodically for life or some other specified period;
  • an interest in a common trust fund or a trust that forms part of a pension or profit-sharing plan that:
    • has more than 25 participants; and
    • has been determined by the Internal Revenue Service to be a qualified trust under § 401 or § 501 of the Internal Revenue Code; or
  • a mutual fund or exchange-traded fund that is publicly traded on a national scale, unless the mutual fund or exchange-traded fund is composed primarily of holdings of stocks and interests in a specific sector or area that is regulated by the public servant's agency.  

Any individual or business entity

A dwelling that:

• is used as a person’s principal or primary home; and 
• is actually occupied by that person for more than 6 months of a 12-month period. 

•  January 1 through December 31 of the immediately preceding calendar year; or 
• any additional period for which a disclosure statement is required. 

• any gift with a value of more than $20; and
• any gift in a series of gifts with a cumulative value of $100 or more given by or on behalf of the same person during the reporting period.
• “Significant gift” does not include any of the following, regardless of value:
  • a gift from a family member;
  • a campaign contribution that is otherwise reported as required by law; or
  • tickets or free admission given to an elected official to attend a specific charitable, cultural, or political event, if given by the person sponsoring or conducting the event as a courtesy or ceremony to the office.

Holding an equity interest of 30% or more in a business entity.