First Branch Forecast

The Digital File Cabinet: House and Senate File Ethics Disclosures

Members of Congress in the House and Senate, candidates for federal office, senior congressional staff, nominees for executive branch positions, Cabinet members, the president and vice president and Supreme Court justices are required by the Ethics in Government Act of 1978 to file annual reports disclosing their personal finances. Compliance and enforcement of this requirement is overseen by the congressional ethics committees, the ethics offices of government agencies and, in the case of executive branch officials, the U.S. Office of Government Ethics.

These disclosures include financial forms, gift and travel filings, post-employment lobbying restrictions, and more. It’s a lot of disclosure information, and oftentimes, some disclosures must be filed in person rather than online. 

The following outlines the major types of information that must be reported on personal ethics disclosures, as well as if the information is publicly available online, in person, or both.

House Report Type Available Online or Offline? Senate Report Type Available Online or Offline?
Financial Disclosure Forms and Reports Both Gift and Travel Disclosure Both
Gift and Travel Filings Both Post Employment Restrictions on Lobbying Both
Foreign Travel Reports and Expenditures Both Lobbying Disclosure Both
Post Employment Lobbying Restrictions Database Both Personal Financial Disclosure Both
Lobbying Disclosure Filing Both Post Employment Negotiation Conflict Forms for Members Both
Lobbying Contribution Both Post Employment Negotiation Conflict Forms For Staff Both
Franking Commission (Mass Mailings) Both Political Fund Activity Designees Both
Legal Expense Fund Disclosures Offline Foreign Travel Both
Statement of Recusal Arising from Negotiations for Future Employment for Members of Congress Offline Campaign Financial Disclosure Both
Notification of Negotiations or Agreement for Future Employment Both Foreign Agents Registrations Act Both
Statement of Recusal Arising from Negotiations for Future Employment for Congressional Staff Offline Semiannual Statement of Expenditures Both
Federal Election Campaign Reports Both Mass Mailings/Franking Offline
House Ethics Committee Reports Online Agreements to Comply with Code of Official Conduct Offline
Supervisor’s Report on Individuals who Perform Senate Services Offline
Legal Defense Funds Offline
Post Employment Negotiation Conflict Forms For Staff Not Publicly Available

You can view the complete spreadsheet containing comprehensive information on all House and Senate ethics disclosures, including what must be filed, where they can be filed, who files them, and additional requirements for filing:

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