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Ethics in Government Act 1978: Federal law establishing financial disclosure requirements for federal government officials and employees

False Statements Act (18 U.S.C. ยง 1001): Federal law that criminalizes knowingly making false statements in matters of federal jurisdiction

Financial Disclosure Requirements (5 U.S.C. App. ยงยง 101-111): Federal statutory provisions detailing specific financial disclosure obligations and procedures

Sarbanes-Oxley Act 2002: Federal law governing corporate financial disclosure and accountability, particularly relevant for public companies

State Financial Disclosure Laws: State-specific requirements for financial disclosure that vary by jurisdiction

State Perjury Laws: State-specific laws governing false statements under oath or in official documents

SEC Regulations: Federal securities regulations governing financial disclosures for public companies and securities transactions

FINRA Requirements: Financial Industry Regulatory Authority rules governing financial services professionals and firms

IRS Regulations: Federal tax regulations regarding financial reporting and disclosure requirements

U.S. Bankruptcy Code: Federal laws governing financial disclosure requirements in bankruptcy proceedings

State Family Law: State-specific laws governing financial disclosure requirements in divorce and family law matters

Banking Regulations: Federal and state banking laws governing financial disclosure in lending and banking transactions

Gramm-Leach-Bliley Act: Federal law governing privacy of consumer financial information and disclosure requirements for financial institutions

State Privacy Laws: State-specific laws governing the protection and disclosure of private financial information