Title 5, Part 2634 — Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture
73 sections
Section 2634.101
Authority.
Section 2634.102
Purpose and overview.
Section 2634.103
Executive agency supplemental regulations.
Section 2634.104
Policies.
Section 2634.105
Definitions.
Section 2634.201
General requirements, filing dates, and extensions.
Section 2634.202
Public filer defined.
Section 2634.203
Persons excluded by rule.
Section 2634.204
Employment of sixty days or less.
Section 2634.205
Special waiver of public reporting requirements.
Section 2634.301
Interests in property.
Section 2634.302
Income.
Section 2634.303
Purchases, sales, and exchanges.
Section 2634.304
Gifts and reimbursements.
Section 2634.305
Liabilities.
Section 2634.306
Agreements and arrangements.
Section 2634.307
Outside positions.
Section 2634.308
Filer's sources of compensation exceeding $5,000 in a year
Section 2634.309
Periodic reporting of transactions.
Section 2634.310
Reporting periods.
Section 2634.311
Spouses and dependent children.
Section 2634.312
Trusts, estates, and investment funds.
Section 2634.313
Special rules.
Section 2634.401
Overview.
Section 2634.402
Definitions.
Section 2634.403
General description of trusts.
Section 2634.404
Summary of procedures for creation of a qualified trust.
Section 2634.405
Standards for becoming an independent trustee or other fiduciary.
Section 2634.406
Initial portfolio.
Section 2634.407
Certification of qualified trust by the Office of Government Ethics.
Section 2634.408
Administration of a qualified trust.
Section 2634.409
Pre-existing trusts.
Section 2634.410
Dissolution.
Section 2634.411
Reporting on financial disclosure reports.
Section 2634.412
Sanctions and enforcement.
Section 2634.413
Public access.
Section 2634.414
OMB control number.
Section 2634.501
Purpose and scope.
Section 2634.502
Definitions.
Section 2634.503
Determinations.
Section 2634.601
Report forms.
Section 2634.602
Filing of reports.
Section 2634.603
Custody of and access to public reports.
Section 2634.604
Custody of and denial of public access to confidential reports.
Section 2634.605
Review of reports.
Section 2634.606
Updated disclosure of advice-and-consent nominees.
Section 2634.607
Advice and opinions.
Section 2634.701
Failure to file or falsifying reports.
Section 2634.702
Breaches by trust fiduciaries and interested parties.
Section 2634.703
Misuse of public reports.
Section 2634.704
Late filing fee.
Section 2634.801
Scope.
Section 2634.802
Requirements.
Section 2634.803
Notification of ethics agreements.
Section 2634.804
Evidence of compliance.
Section 2634.805
Retention.
Section 2634.901
Policies of confidential financial disclosure reporting.
Section 2634.902
[Reserved]
Section 2634.903
General requirements, filing dates, and extensions.
Section 2634.904
Confidential filer defined.
Section 2634.905
Use of alternative procedures.
Section 2634.906
Review of confidential filer status.
Section 2634.907
Report contents.
Section 2634.908
Reporting periods.
Section 2634.909
Procedures, penalties, and ethics agreements.
Section 2634.1001
Overview.
Section 2634.1002
Role of the Internal Revenue Service.
Section 2634.1003
Definitions.
Section 2634.1004
General rule.
Section 2634.1005
How to obtain a Certificate of Divestiture.
Section 2634.1006
Rollover into permitted property.
Section 2634.1007
Cases in which Certificates of Divestiture will not be issued.
Section 2634.1008
Public access to a Certificate of Divestiture.