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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 22, 2014

Title 5Chapter XVISubchapter BPart 2634


TITLE 5—Administrative Personnel

CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS

SUBCHAPTER B—GOVERNMENT ETHICS

PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE

rule

Subpart A—GENERAL PROVISIONS

§2634.101
Authority.
§2634.102
Purpose and overview.
§2634.103
Executive agency supplemental regulations.
§2634.104
Policies.
§2634.105
Definitions.
rule

Subpart B—PERSONS REQUIRED TO FILE PUBLIC FINANCIAL DISCLOSURE REPORTS

§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.
rule

Subpart C—CONTENTS OF PUBLIC REPORTS

§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.
rule

Subpart D—QUALIFIED TRUSTS

§2634.401
Overview.
§2634.402
Definitions.
§2634.403
General description of trusts.
§2634.404
Summary of procedures for creation of a qualified trust.
§2634.405
Standards for becoming an independent trustee or other fiduciary.
§2634.406
Initial portfolio.
§2634.407
Certification of qualified trust by the Office of Government Ethics.
§2634.408
Administration of a qualified trust.
§2634.409
Pre-existing trusts.
§2634.410
Dissolution.
§2634.411
Reporting on financial disclosure reports.
§2634.412
Sanctions and enforcement.
§2634.413
Public access.
§2634.414
OMB control number.
rule

Subpart E—REVOCATION OF TRUST CERTIFICATES AND TRUSTEE APPROVALS

§2634.501
Purpose and scope.
§2634.502
Definitions.
§2634.503
Determinations.
rule

Subpart F—PROCEDURE

§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.
rule

Subpart G—PENALTIES

§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.
rule

Subpart H—ETHICS AGREEMENTS

§2634.801
Scope.
§2634.802
Requirements.
§2634.803
Notification of ethics agreements.
§2634.804
Evidence of compliance.
§2634.805
Retention.
rule

Subpart I—CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS

§2634.901
Policies of confidential financial disclosure reporting.
§2634.902
[Reserved]
§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.
rule

Subpart J—CERTIFICATES OF DIVESTITURE

§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.
Appendix
Appendix A to Part 2634—Certificate of Independence (Form Approved: OMB Control No. 3209-0007)
Appendix
Appendix B to Part 2634—Certificate of Compliance (Form Approved: OMB Control No. 3209-0007)
Appendix
Appendix C to Part 2634—Privacy Act and Paperwork Reduction Act Notices for Appendixes A and B


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