Code of Massachusetts Regulations 930 CMR - STATE ETHICS COMMISSION
Here’s a detailed overview of 930 CMR – State Ethics Commission in Massachusetts:
📘 What is 930 CMR?
930 CMR contains the regulations of the State Ethics Commission, implementing Massachusetts General Laws Chapters 268A (conflicts of interest) and 268B (financial disclosure). The code addresses procedural rules, public employee designations, confidentiality, disclosure inspections, and statutory exemptions.(mass.gov)
🧭 Key Sections at a Glance
1. 930 CMR 1.00 – Rules of Practice & Procedure
Governs formal adjudicatory hearings (e.g., ethics complaints) before the Commission.
Establishes definitions, evidentiary procedures, and standards for fair process.(mass.gov)
2. 930 CMR 2.00 – Designations of Public Employees
Defines “public employee” and “major policymaking positions.”
Requires state/county agencies to annually file designation lists identifying employees who must file financial disclosures.(mass.gov, mass.gov)
3. 930 CMR 3.00 – Confidentiality
Mandates confidentiality of preliminary inquiries and staff reviews involving alleged ethics law violations.
Witnesses and complainants may be asked, though not compelled, to keep identities confidential.(mass.gov)
4. 930 CMR 4.00 – Statements of Financial Interests: Inspections
Details how the public can request and review annual Statements of Financial Interest filed by designated employees.
Outlines required forms, identification, and fees for inspection or copies.(mass.gov)
5. 930 CMR 5.00 – Exemptions Related to Gifts
Establishes exemptions from gift restrictions under Chapters 268A/B (e.g., modest refreshments, event attendance, ceremonial items).
Exceptions do not apply to bribery or corrupt gifts under sections 2 and 26.(mass.gov)
6. 930 CMR 6.00 – Other Exemptions
Defines statutory exemptions unrelated to gifts (e.g., volunteer service, education, parental advocacy) and provides an alphabetical index.(mass.gov)
7. 930 CMR 7.00 – Definition of “Governmental Body”
Clarifies what entities qualify as governmental bodies under the Ethics Code.(mass.gov)
ℹ️ Additional Information
A printed compilation of the full 930 CMR (1.00–7.00) is available for purchase (~$4.35) via the Massachusetts State Bookstore.(sec.state.ma.us)
Official, unofficial regulation texts are accessible through Mass.gov and the Trial Court Law Libraries.(mass.gov)
✅ Summary Table
| Section | Purpose |
|---|---|
| 1.00 | Hearing procedures, adjudication rules |
| 2.00 | Identifying who must file disclosures |
| 3.00 | Confidentiality of internal proceedings |
| 4.00 | Public access to financial disclosures |
| 5.00 | Permitted exemptions to gift rules |
| 6.00 | Broader conflict-of-interest exemptions |
| 7.00 | Defines governmental entities |
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