520-RICR-00-00-4. Financial Disclosure (version Adoption, 12/11/2012 to 05/25/2018)

STATE OF RHODE ISLAND RHODE ISLAND ETHICS COMMISSION REGULATION 36-14-17009 OUT-OF-STATE TRAVEL (Adopted: November 20, 2012) ______________________________________________________________________________ Regulation 36-14-17009 Out-of-state Travel 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 (a) Any public official or employee who is required to file a yearly financial statement pursuant to section 36-14-16(a) shall disclose the source, value and description of any out-of-state travel and related transportation, lodging, meals and entertainment having an aggregate fair market value or actual cost greater than two hundred fifty dollars ($250) provided by any person or entity, other than the state or municipal agency of which he or she is a member or by which he or she is employed or his or her regular private employer, if under the totality of the circumstances it is more likely than not that the person or entity would not have provided the travel but for the official’s or employee’s public office or position. (b) Circumstances indicating that that the person or entity would not have provided the travel but for the official's or employee's public office or position may include, but are not limited to, one or more of the following: (1) The official or employee became acquainted with the provider through his or her public agency; (2) The official or employee was offered the out-of-state travel and related transportation, lodging, meals and entertainment through a communication sent to or through the public official's or employee's agency; STATE OF RHODE ISLAND RHODE ISLAND ETHICS COMMISSION REGULATION 36-14-17009 OUT-OF-STATE TRAVEL (Adopted: November 20, 2012) ______________________________________________________________________________ 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 (3) Other officials or employees in the same agency are offered, or have been offered, out-of-state travel and related transportation, lodging, meals and entertainment from the provider; (4) The official's or employee's counterparts in other public agencies or jurisdictions have been offered similar out-of-state travel and related transportation, lodging, meals and entertainment by the provider; (5) The provider is affiliated with any "interested person," as defined by Regulation 36-14-5009, or has allowed an interested person to underwrite expenses associated with the out-of-state travel and related transportation, lodging, meals and entertainment; (6) The provider is an entity whose membership is limited to, or is largely comprised of, public officials; (7) The official or employee had not received out-of-state travel and related transportation, lodging, meals and entertainment from the provider prior to attaining his or her public office or employment; (8) If the out-of-state travel and related transportation, lodging, meals and entertainment involves attendance at an event, any written references by the provider or affiliated persons relative to the public official's or employee's attendance or participation refer to his or her public office, duties or agency. STATE OF RHODE ISLAND RHODE ISLAND ETHICS COMMISSION REGULATION 36-14-17009 OUT-OF-STATE TRAVEL (Adopted: November 20, 2012) ______________________________________________________________________________ 38 39 (9) If the travel involves a conference or seminar, the subject matter of the conference or seminar directly pertains to the public official's or employee's official duties.