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U.S. Office of Government Ethics
1201 New York Avenue, NW.
Suite 500
Washington, DC 20005

202.482.9300

USA.govE.govRegulations.gov

Regulations Issued by or Affecting OGE and Its Mission

Please note: The following regulations are current as of January 1, 2004 and are available in both HTML and PDF formats. Revisions, modifications and updates to these regulations after January 1, 2004, if any, can be found in the Federal Register Issuances for 2004 section of this web site. Responsibility for updating and maintaining the Code of Federal Regulations rests with the Office of the Federal Register, National Archives and Records Administration. The Code of Federal Regulations and other Federal Government information are also available online via GPO Access, a service of the U.S. Government Printing Office (GPO). The regulations on this site are provided for informational purposes only and are not intended to be used for legal research.

5 C.F.R. PART 2634 - EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE

Subpart A - General Provisions
Sec. 2634.101 Authority. HTML PDF
Sec. 2634.102 Purpose and overview. HTML PDF
Sec. 2634.103 Executive agency supplemental regulations. HTML PDF
Sec. 2634.104 Policies. HTML PDF
Sec. 2634.105 Definitions. HTML PDF
Subpart B - Persons Required to File Public Financial Disclosure Reports
Sec. 2634.201 General requirements, filing dates, and extensions. HTML PDF
Sec. 2634.202 Public filer defined. HTML PDF
Sec. 2634.203 Persons excluded by rule. HTML PDF
Sec. 2634.204 Employment of sixty days or less. HTML PDF
Sec. 2634.205 Special waiver of public reporting requirements. HTML PDF
Subpart C - Contents of Reports
Sec. 2634.301 Interests in property. HTML PDF
Sec. 2634.302 Income. HTML PDF
Sec. 2634.303 Purchases, sales, and exchanges. HTML PDF
Sec. 2634.304 Gifts and reimbursements. HTML PDF
Sec. 2634.305 Liabilities. HTML PDF
Sec. 2634.306 Agreements and arrangements. HTML PDF
Sec. 2634.307 Outside positions. HTML PDF
Sec. 2634.308 Reporting periods and contents of public financial disclosure reports. HTML PDF
Sec. 2634.309 Spouses and dependent children. HTML PDF
Sec. 2634.310 Trusts, estates, and investment funds. HTML PDF
Sec. 2634.311 Special rules. HTML PDF
Subpart D - Qualified Trusts
Sec. 2634.401 General considerations. HTML PDF
Sec. 2634.402 Special notice for advice-and-consent nominees. HTML PDF
Sec. 2634.403 Qualified blind trusts. HTML PDF
Sec. 2634.404 Qualified diversified trusts. HTML PDF
Sec. 2634.405 Certification of trusts. HTML PDF
Sec. 2634.406 Independent trustees. HTML PDF
Sec. 2634.407 Restrictions on fiduciaries and interested parties. HTML PDF
Sec. 2634.408 Special filing requirements for qualified trusts. HTML PDF
Sec. 2634.409 OMB control number. HTML PDF
Subpart E - Revocation of Trust Certificates and Trustee Approvals
Sec. 2634.501 Purpose and scope. HTML PDF
Sec. 2634.502 Definitions. HTML PDF
Sec. 2634.503 Determinations. HTML PDF
Subpart F - Procedure
Sec. 2634.601 Report forms. HTML PDF
Sec. 2634.602 Filing of reports. HTML PDF
Sec. 2634.603 Custody of and access to public reports. HTML PDF
Sec. 2634.604 Custody of and denial of public access to confidential reports. HTML PDF
Sec. 2634.605 Review of reports. HTML PDF
Sec. 2634.606 Updated disclosure of advice-and-consent nominees. HTML PDF
Sec. 2634.607 Advice and opinions. HTML PDF
Subpart G - Penalties
Sec. 2634.701 Failure to file or falsifying reports. HTML PDF
Sec. 2634.702 Breaches by trust fiduciaries and interested parties. HTML PDF
Sec. 2634.703 Misuse of public reports. HTML PDF
Sec. 2634.704 Late filing fee. HTML PDF
Subpart H - Ethics Agreements
Sec. 2634.801 Scope. HTML PDF
Sec. 2634.802 Requirements. HTML PDF
Sec. 2634.803 Notification of ethics agreements. HTML PDF
Sec. 2634.804 Evidence of compliance. HTML PDF
Sec. 2634.805 Retention. HTML PDF
Subpart I - Confidential Financial Disclosure Reports
Sec. 2634.901 Policies of confidential financial disclosure reporting. HTML PDF
Sec. 2634.902 [Reserved] HTML PDF
Sec. 2634.903 General requirements, filing dates, and extensions. HTML PDF
Sec. 2634.904 Confidential filer defined. HTML PDF
Sec. 2634.905 Exclusions from filing requirements. HTML PDF
Sec. 2634.906 Review of confidential filer status. HTML PDF
Sec. 2634.907 Report contents. HTML PDF
Sec. 2634.908 Reporting periods. HTML PDF
Sec. 2634.909 Procedures, penalties, and ethics agreements. HTML PDF
Subpart J - Certificates of Divestiture
Sec. 2634.1001 Overview. HTML PDF
Sec. 2634.1002 Role of Internal Revenue Service HTML PDF
Sec. 2634.1003 Definitions. HTML PDF
Sec. 2634.1004 General rule. HTML PDF
Sec. 2634.1005 How to obtain a Certificate of Divestiture. HTML PDF
Sec. 2634.1006 Rollover into permitted property. HTML PDF
Sec. 2634.1007 Cases in which Certificates of Divestiture will not be issued. HTML PDF
Sec. 2634.1008 Public access to a Certificate of Divestiture. HTML PDF
Page last updated : March 2008