§ 1743. — Disclosure of financial interests by officers or employees.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 43USC1743]
TITLE 43--PUBLIC LANDS
CHAPTER 35--FEDERAL LAND POLICY AND MANAGEMENT
SUBCHAPTER III--ADMINISTRATION
Sec. 1743. Disclosure of financial interests by officers or
employees
(a) Annual written statement; availability to public
Each officer or employee of the Secretary and the Bureau who--
(1) performs any function or duty under this Act; and
(2) has any known financial interest in any person who (A)
applies for or receives any permit, lease, or right-of-way under, or
(B) applies for or acquires any land or interests therein under, or
(C) is otherwise subject to the provisions of, this Act,
shall, beginning on February 1, 1977, annually file with the Secretary a
written statement concerning all such interests held by such officer or
employee during the preceding calendar year. Such statement shall be
available to the public.
(b) Implementation of requirements
The Secretary shall--
(1) act within ninety days after October 21, 1976--
(A) to define the term ``known financial interests'' for the
purposes of subsection (a) of this section; and
(B) to establish the methods by which the requirement to
file written statements specified in subsection (a) of this
section will be monitored and enforced, including appropriate
provisions for the filing by such officers and employees of such
statements and the review by the Secretary of such statements;
and
(2) report to the Congress on June 1 of each calendar year with
respect to such disclosures and the actions taken in regard thereto
during the preceding calendar year.
(c) Exempted personnel
In the rules prescribed in subsection (b) of this section, the
Secretary may identify specific positions within the Department of the
Interior which are of a nonregulatory or nonpolicymaking nature and
provide that officers or employees occupying such positions shall be
exempt from the requirements of this section.
(d) Violations; criminal penalties
Any officer or employee who is subject to, and knowingly violates,
this section, shall be fined not more than $2,500 or imprisoned not more
than one year, or both.
(Pub. L. 94-579, title III, Sec. 313, Oct. 21, 1976, 90 Stat. 2768.)
References in Text
This Act, referred to in subsec. (a)(1), (2), is Pub. L. 94-579,
Oct. 21, 1976, 90 Stat. 2743, as amended, known as the Federal Land
Policy and Management Act of 1976. For complete classification of this
Act to the Code, see Tables.
Termination of Reporting Requirements
For termination, effective May 15, 2000, of provisions in subsec.
(b) of this section relating to the requirement that the Secretary
report to Congress on June 1 of each calendar year, see section 3003 of
Pub. L. 104-66, as amended, set out as a note under section 1113 of
Title 31, Money and Finance, and the 2nd item on page 108 of House
Document No. 103-7.
