203-13 financial restrictions prohibited interests Flashcards
Prohibited from Using _______________________ information to advance financial interest of self or another
Confidential official information
Prohibited from Becoming interested, directly or indirectly, in any manner except by operation of law in any ____________________
Business dealing with city
Prohibited from engaging or rendering a service, in any financial commercial or private interest which is directly or indirectly in conflict with __________________
Official duties
MOS May not buy city-owned real property through negotiated sale except:
- City-owned residential building of 6 units or less through negotiated sale
- City-owned property by auction
Prohibited from buying real estate for rental purposes where?
Precinct of assignment
You can purchase real estate for rental purposes in other that precinct of assignment
You may purchase real estate for non rental purposes in precinct of assignment
Soliciting, accepting, printing or publishing advertisements, or booster lists, or receiving funds from a businessperson or any other publication of any organization that has the word “POLICE” in its organization title or its literature, cards, tickets etc. used to raise funds for any purpose indicating in any way an affiliation with this dept without approval of _____________________
Selling or issuing tickets, invitations or any other writing or device for the purpose of admission to functions held by religious, line or fraternal organizations within this department, and any placards, invitations circulars or other similar instrument advertising these affairs bearing the words “POLICE DEPARTMENT-CITY OF NEW YORK” or similar term indicating an affiliation with the police department without approval of _____________________
Deputy commissioner internal affairs
Prohibited from authorizing use of photograph in uniform or mentioning rank, title or membership in department for ___________________
-Commercial advertisement
You are not allowed to authorize use of photograph in uniform or mention that you work for the nypd
Prohibited from accepting testimonial award, gift loan or thing of value to defray or reimburse any fine or penalty, or reward for police service except:
A. Award from city of New York employees suggestion board
B. Award of departmental recognition
C. Award to a member of officers family for a brave or meritorious act, from a metropolitan newspaper
D. Monetary prize or award from foundations, universities, institutions, etc. after review by the DEPUTY COMMISSIONER LEGAL MATTERS and the approval of the police commissioner.
Prohibited from purchasing or acquiring property of another, without approval of _________________, knowing or having know that such property was held in custody of this department
Commanding officer
Prohibited from soliciting, contributing or paying, directly or indirectly, or otherwise aiding another to solicit, contribute or pay any money or other valuable consideration which will be used in connection with a matter affecting the department or any person connected with the department, including the use of fund raising sites, (go fund me, Kickstarter) without permission of the _____________________
Deputy commissioner of internal affairs
Soliciting or accepting loans from merchants, firms or persons doing business ______________ or _____________ in area of assignment
Locate or residing in area of assignment.
MOS can’t enter a business/ financial transaction with a _______________ or _____________.
Supervisor or subordinate
Who do you count with questions regarding conflicts of interest in this scenario?
Deputy commissioner legal matter
- Can a supervisor sell/solicit charitable contributions to a subordinate?
- Can a subordinate sell/solicit charitable contributions products to a supervisor?
- Can a MOS sell/solicit charitable contributions to another MOS(same rank)?
- No
- Yes if the product cost $25 or less
- Yes
Prohibited from using your position with the dept for the benefit of yourself or associate, through micro purchases on behalf of the dept
Purchase up to __________ May be made without competition
$20,000
Associate is defined in chapter 68 of the city charter as a spouse, domestic partner, child, parent, or sibling of a public servant; a person with whom a public servant has a business or other financial relationship; and each firm in which a public servant has a present or potential interest