Title 5--Administrative Personnel
CHAPTER XVI--OFFICE OF GOVERNMENT ETHICS
PART 2634--EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
|
|
| 2634.101 |
Authority. |
|
| 2634.102 |
Purpose and overview. |
|
| 2634.103 |
Executive agency supplemental regulations. |
|
| 2634.104 |
Policies. |
|
| 2634.105 |
Definitions. |
|
| 2634.201 |
General requirements, filing dates, and extensions. |
|
| 2634.202 |
Public filer defined. |
|
| 2634.203 |
Persons excluded by rule. |
|
| 2634.204 |
Employment of sixty days or less. |
|
| 2634.205 |
Special waiver of public reporting requirements. |
|
| 2634.301 |
Interests in property. |
|
| 2634.302 |
Income. |
|
| 2634.303 |
Purchases, sales, and exchanges.
|
|
| 2634.304 |
Gifts and reimbursements. |
|
| 2634.305 |
Liabilities. |
|
| 2634.306
|
Agreements and arrangements. |
|
| 2634.307 |
Outside positions. |
|
| 2634.308
|
Reporting periods and contents of public financial disclosure reports.
|
|
| 2634.309 |
Spouses and dependent children. |
|
| 2634.310 |
Trusts, estates, and investment funds.
|
|
| 2634.311 |
Special rules. |
|
| 2634.401 |
General considerations. |
|
| 2634.402 |
Special notice for advice-and-consent nominees. |
|
| 2634.403 |
Qualified blind trusts. |
|
| 2634.404 |
Qualified diversified trusts. |
|
| 2634.405 |
Certification of trusts. |
|
| 2634.406 |
Independent trustees. |
|
| 2634.407 |
Restrictions on fiduciaries and interested parties. |
|
| 2634.408 |
Special filing requirements for qualified trusts. |
|
| 2634.409 |
OMB control number. |
|
| 2634.501 |
Purpose and scope. |
|
| 2634.502 |
Definitions. |
|
| 2634.503 |
Determinations.
|
|
| 2634.601 |
Report forms. |
|
| 2634.602 |
Filing of reports. |
|
| 2634.603 |
Custody of and access to public reports. |
|
| 2634.604 |
Custody of and denial of public access to confidential reports. |
|
| 2634.605 |
Review of reports. |
|
| 2634.606 |
Updated disclosure of advice-and-consent nominees. |
|
| 2634.607 |
Advice and opinions. |
|
| 2634.701 |
Failure to file or falsifying reports. |
|
| 2634.702 |
Breaches by trust fiduciaries and interested parties. |
|
| 2634.703 |
Misuse of public reports. |
|
| 2634.704 |
Late filing fee. |
|
| 2634.801 |
Scope. |
|
| 2634.802 |
Requirements. |
|
| 2634.803 |
Notification of ethics agreements. |
|
| 2634.804 |
Evidence of compliance. |
|
| 2634.805 |
Retention. |
|
| 2634.901 |
Policies of confidential financial disclosure reporting. |
|
| 2634.903 |
General requirements, filing dates, and extensions. |
|
| 2634.904 |
Confidential filer defined. |
|
| 2634.905 |
Use of alternative procedures.
|
|
| 2634.906 |
Review of confidential filer status.
|
|
| 2634.907 |
Report contents. |
|
| 2634.908 |
Reporting periods. |
|
| 2634.909 |
Procedures, penalties, and ethics agreements. |
|
| 2634.1001 |
Overview. |
|
| 2634.1002
|
Role of the Internal Revenue Service. |
|
| 2634.1003 |
Definitions.
|
|
| 2634.1004 |
General rule. |
|
| 2634.1005 |
How to obtain a Certificate of Divestiture. |
|
| 2634.1006 |
Rollover into permitted property. |
|
| 2634.1007 |
Cases in which Certificates of Divestiture will not be issued. |
|
| 2634.1008 |
Public access to a Certificate of Divestiture.
|