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Title 5--Administrative Personnel
CHAPTER XVI--OFFICE OF GOVERNMENT ETHICS
PART 2634--EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
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 | 2634.101 | Authority. |
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| 2634.102 | Purpose and overview. |
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| 2634.103 | Executive agency supplemental regulations. |
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| 2634.104 | Policies. |
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| 2634.105 | Definitions. |
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| 2634.201 | General requirements, filing dates, and extensions. |
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| 2634.202 | Public filer defined. |
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| 2634.203 | Persons excluded by rule. |
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| 2634.204 | Employment of sixty days or less. |
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| 2634.205 | Special waiver of public reporting requirements. |
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| 2634.301 | Interests in property. |
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| 2634.302 | Income. |
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| 2634.303 | Purchases, sales, and exchanges. |
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| 2634.304 | Gifts and reimbursements. |
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| 2634.305 | Liabilities. |
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| 2634.306 | Agreements and arrangements. |
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| 2634.307 | Outside positions. |
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| 2634.308 | Reporting periods and contents of public financial disclosure reports. |
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| 2634.309 | Spouses and dependent children. |
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| 2634.310 | Trusts, estates, and investment funds. |
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| 2634.311 | Special rules. |
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| 2634.401 | General considerations. |
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| 2634.402 | Special notice for advice-and-consent nominees. |
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| 2634.403 | Qualified blind trusts. |
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| 2634.404 | Qualified diversified trusts. |
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| 2634.405 | Certification of trusts. |
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| 2634.406 | Independent trustees. |
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| 2634.407 | Restrictions on fiduciaries and interested parties. |
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| 2634.408 | Special filing requirements for qualified trusts. |
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| 2634.409 | OMB control number. |
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| 2634.501 | Purpose and scope. |
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| 2634.502 | Definitions. |
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| 2634.503 | Determinations. |
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| 2634.601 | Report forms. |
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| 2634.602 | Filing of reports. |
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| 2634.603 | Custody of and access to public reports. |
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| 2634.604 | Custody of and denial of public access to confidential reports. |
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| 2634.605 | Review of reports. |
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| 2634.606 | Updated disclosure of advice-and-consent nominees. |
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| 2634.607 | Advice and opinions. |
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| 2634.701 | Failure to file or falsifying reports. |
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| 2634.702 | Breaches by trust fiduciaries and interested parties. |
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| 2634.703 | Misuse of public reports. |
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| 2634.704 | Late filing fee. |
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| 2634.801 | Scope. |
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| 2634.802 | Requirements. |
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| 2634.803 | Notification of ethics agreements. |
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| 2634.804 | Evidence of compliance. |
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| 2634.805 | Retention. |
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| 2634.901 | Policies of confidential financial disclosure reporting. |
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| 2634.903 | General requirements, filing dates, and extensions. |
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| 2634.904 | Confidential filer defined. |
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| 2634.905 | Exclusions from filing requirements. |
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| 2634.906 | Review of confidential filer status. |
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| 2634.907 | Report contents. |
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| 2634.908 | Reporting periods. |
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| 2634.909 | Procedures, penalties, and ethics agreements. |
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| 2634.1001 | Nonrecognition for sales to comply with conflict of interest requirements; general considerations. |
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| 2634.1002 | Issuance of Certificates of Divestiture. |
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| 2634.1003 | Permitted property. |
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| 2634.1004 | Special rule. |
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