Rhode Island § 41-9-3 § 41-9-3. Disclosure of regulated business interests.

Rhode Island Statutes

§ 41-9-3 — § 41-9-3. Disclosure of regulated business interests.

Rhode Island·Title 41 Sports, Racing, and Athletics·Ch. 41-9 Establishment and Extension of Gambling Activities and Other Facilities

§ 41-9-3. Disclosure of regulated business interests.
Every person who is required to file a financial statement pursuant to this chapter
            and who has, or within the preceding three (3) years divests himself or herself of,
            five percent (5%) or greater equity interest in a business entity that is subject
            to regulation by this chapter, by a state or municipal agency, shall file with the
            ethics commission annually an affidavit:
         
(1) Identifying himself or herself and stating the capacity in which he or she serves,
            or is about to serve, that occasions the filing of the affidavit;
         
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§ 41-9-3. Disclosure of regulated business interests.

Every person who is required to file a financial statement pursuant to this chapter and who has, or within the preceding three (3) years divests himself or herself of, five percent (5%) or greater equity interest in a business entity that is subject to regulation by this chapter, by a state or municipal agency, shall file with the ethics commission annually an affidavit:

(1) Identifying himself or herself and stating the capacity in which he or she serves, or is about to serve, that occasions the filing of the affidavit;

(2) Identifying the business entity (or each business entity) and all the principals thereof known to him or her;

(3) Stating the nature of his or her interest in the business entity and that of all the principals thereof known to him or her;

(4) Identifying all those persons and/or corporations known to him or her providing any financing for the business entity.

Rhode Island § 41-9-3 (§ 41-9-3. Disclosure of regulated business interests.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.