Pennsylvania Code
Pennsylvania Code & Bulletin
COMMONWEALTH OF PENNSYLVANIA

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The Pennsylvania Code website reflects the Pennsylvania Code changes effective through 54 Pa.B. 488 (January 27, 2024).

51 Pa. Code § 17.9. Transferred business interests.

§ 17.9. Transferred business interests.

 (a)  A financial interest in a business with which the reporting person is or has been associated during the preceding calendar year which has been transferred to a member of the person’s immediate family; that is, a parent, spouse, child, brother or sister, shall be reported.

 (b)  Financial interests comprise more than 5% of the equity of the business or more than 5% of the assets of the economic interest in indebtedness.

 (c)  Transfer includes a conveyance whether or not written or otherwise recorded.


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