Disclosure Statement

(a) Who Must File. (1) Nongovernmental Corporate Party. Any nongovernmental corporate party to a proceeding in a district court must file a statement that identifies any parent corporation and any pub- licly held corporation that owns 10% or more of its stock or states that there is no such corporation. (2) Organizational Victim. Unless the government shows good cause, it must file a statement identifying any organiza- tional victim of the alleged criminal activity. If the organiza- tional victim is a corporation, the statement must also dis- close the information required by Rule 12.4(a)(1) to the extent it can be obtained through due diligence. (b) Time to File; Later Filing. A party must: (1) file the Rule 12.4(a) statement within 28 days after the de- fendant’s initial appearance; and (2) promptly file a later statement if any required informa- tion changes. (As added Apr. 29, 2002, eff. Dec. 1, 2002; amended Apr. 26, 2018, eff. Dec. 1, 2018.)