5 CFR Part 2634
PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
- PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
- Chapter XVI—Office of Government Ethics › Subchapter B—Government Ethics
- Subpart A—General Provisions
- § 2634.101 Authority.
- § 2634.102 Purpose and overview.
- § 2634.103 Executive agency supplemental regulations.
- § 2634.104 Policies.
- § 2634.105 Definitions.
- 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.
- 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 Filer's sources of compensation exceeding $5,000 in a year
- § 2634.309 Periodic reporting of transactions.
- § 2634.310 Reporting periods.
- § 2634.311 Spouses and dependent children.
- § 2634.312 Trusts, estates, and investment funds.
- § 2634.313 Special rules.
- 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.
- Subpart E—Revocation of Trust Certificates and Trustee Approvals
- § 2634.501 Purpose and scope.
- § 2634.502 Definitions.
- § 2634.503 Determinations.
- 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.
- 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.
- Subpart H—Ethics Agreements
- § 2634.801 Scope.
- § 2634.802 Requirements.
- § 2634.803 Notification of ethics agreements.
- § 2634.804 Evidence of compliance.
- § 2634.805 Retention.
- 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.
- 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.
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