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<classification authority="sudocs">GA 1.13:GGD-94-77</classification>
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 <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 Senate and Legislative Agency Personnel</title>
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<abstract>Since the passage of the Ethics Reform Act of 1989, the Senate Ethics
Committee has improved its financial disclosure report review system.
Today, state election offices are being used to identify candidates who
must file reports, reports are reviewed within 60 days of receipt,
filers are notified when more information is needed, a computer is
tracking outstanding financial disclosure reports, and late filing fees
are being imposed. The Committee&apos;s reviewers are not in a position to
identify and resolve all potential conflicts of interest because they
are not familiar enough with the work done by employees who file
financial disclosure reports. However, procedures have been instituted
that could help spot potential conflicts of interest. Copies of the
reports are now sent to each filer&apos;s respective office, Senator, or
legislative agency, which are more knowledgeable about the kind of work
their employees perform.</abstract>
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<note>Letter Report</note>
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<subject>
 <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>
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 <topic>Conflict of interest</topic>
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  <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>
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 <identifier type="USC citation">18 U.S.C. 201</identifier>
 <identifier type="USC citation">18 U.S.C. 203</identifier>
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 <identifier type="USC citation">18 U.S.C. 205</identifier>
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