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<classification authority="sudocs">GA 1.13:GGD-94-76</classification>
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 <subject>Conflict of interest</subject>
 <subject>Financial disclosure reporting</subject>
 <subject>Ethical conduct</subject>
 <subject>Congressional employees</subject>
 <subject>Oversight by Congress</subject>
 <subject>Compliance</subject>
 <subject>Internal controls</subject>
 <subject>Disclosure law</subject>
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<titleInfo>
 <title>Financial Disclosure: Implementation of Statute Governing House and Legislative Agency Personnel</title>
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<abstract>Since the passage of the Ethics Reform Act of 1989, the House Committee
on Standards of Official Conduct has improved its financial disclosure
report review system. Today, state election offices are used to identify
candidates who must file reports, reports are reviewed within 60 days of
receipt, filers are notified when more information is needed, filers&apos;
reporting errors are being corrected, and late filing fees are being
assessed. These actions are positive steps; however, some procedures can
be strengthened. For example, financial disclosure reports reviewed by
the Committee do not contain a reviewer&apos;s signature or a certification
statement that the report complies with laws and regulations. More than
2,000 congressional employees as well as employees of six legislative
branch agencies file financial disclosure statements with the Committee.
Although it can compare the reported information to statutory
limitations, the Committee staff is unlikely to have in-depth knowledge
of the types of work that each filer does and thus may not be in the
best position to identify all potential conflicts of interest. The
Senate and the executive branch have someone in the filer&apos;s supervisory
chain review them--someone with more direct knowledge of the filer&apos;s
duties and responsibilities.</abstract>
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<identifier type="preferred citation">GAO/GGD-94-76</identifier>
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<note>Letter Report</note>
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 <searchTitle>GAO/GGD-94-76; Financial Disclosure: Implementation of Statute Governing House and Legislative Agency Personnel;
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<subject>
 <topic>Conflict of interest</topic>
 <topic>Financial disclosure reporting</topic>
 <topic>Ethical conduct</topic>
 <topic>Congressional employees</topic>
 <topic>Oversight by Congress</topic>
 <topic>Compliance</topic>
 <topic>Internal controls</topic>
 <topic>Disclosure law</topic>
 <topic>Reporting requirements</topic>
 <topic>Political candidates</topic>
</subject>
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  <title>United States Code</title>
  <partNumber>Title 18 Section 201</partNumber>
  <partNumber>Title 18 Section 203</partNumber>
  <partNumber>Title 18 Section 204</partNumber>
  <partNumber>Title 18 Section 205</partNumber>
  <partNumber>Title 18 Section 207</partNumber>
  <partNumber>Title 18 Section 208</partNumber>
</titleInfo>
 <identifier type="USC citation">18 U.S.C. 201</identifier>
 <identifier type="USC citation">18 U.S.C. 203</identifier>
 <identifier type="USC citation">18 U.S.C. 204</identifier>
 <identifier type="USC citation">18 U.S.C. 205</identifier>
 <identifier type="USC citation">18 U.S.C. 207</identifier>
 <identifier type="USC citation">18 U.S.C. 208</identifier>
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