5 C.F.R. § 2634.907   Report contents.


Title 5 - Administrative Personnel


Title 5: Administrative Personnel
PART 2634—EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
Subpart I—Confidential Financial Disclosure Reports

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§ 2634.907   Report contents.

Link to an amendment published at 71 FR 28236, May 16, 2006.

(a) Other than the reports of confidential filers described in §2634.904(c), each confidential financial disclosure report filed pursuant to §2634.903 of this subpart shall include on the standard form prescribed by the Office of Government Ethics (see §2634.601 of subpart F of this part) and in accordance with instructions issued by the Office, a full and complete statement of information about himself, his spouse and his dependent children, required to be reported according to the provisions of subpart C of this part, (except for those provisions in subpart C requiring the reporting of the amounts or values of any item), with respect to the following:

(1) Interests in property. All the interests in property specified by §2634.301, except:

(i) Accounts (including both demand and time deposits) in depository institutions, including banks, savings and loan associations, credit unions, and similar depository financial institutions;

(ii) Money market mutual funds and accounts;

(iii) U.S. Government obligations, including Treasury bonds, bills, notes, and savings bonds; and

(iv) Government securities issued by U.S. Government agencies;

(2) Income. All the income items specified by §2634.302, except from:

(i) Accounts (including both demand and time deposits) in depository institutions, including banks, savings and loan associations, credit unions, and similar depository financial institutions;

(ii) Money market mutual funds and accounts;

(iii) U.S. Government obligations, including Treasury bonds, bills, notes, and savings bonds; and

(iv) Government securities issued by U.S. Government agencies;

(3) Gifts and reimbursements. All gifts and reimbursements specified by §2634.304 (except that new entrants, as described in §2634.903(b) of this subpart, need not report any information on gifts and reimbursements);

(4) Liabilities. All liabilities specified by §2634.305;

(5) Agreements and arrangements. All agreements and arrangements specified by §2634.306; and

(6) Outside positions. All outside positions specified by §2634.307.

(b) For reports of confidential filers described in §2634.904(c) of this subpart, each supplemental confidential financial disclosure report shall include only the supplemental information:

(1) Which is more extensive than that required in the reporting individual's public financial disclosure report under this part; and

(2) Which has been approved by the Office of Government Ethics for collection by the agency concerned, as set forth in supplemental agency regulations and forms, issued under §§2634.103 and 2634.601(b) (see §2634.901 (b) and (c) of this subpart).

[57 FR 11826, Apr. 7, 1992, as amended at 58 FR 63024, Nov. 30, 1993; 63 FR 69992, Dec. 18, 1998]

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