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U.S. Code of Federal Regula...
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Title 5—Administrative Pers...
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CHAPTER XVI—OFFICE OF GOVER...
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PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE...
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 - 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.
§ 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.
§ 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.
§ 2634.902 - General requirements, filing dates, and extensions.
§ 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.