5 C.F.R. PART 2634--EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE


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

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Subpart A--GENERAL PROVISIONS

2634.101
Authority.
2634.102
Purpose and overview.
2634.103
Executive agency supplemental regulations.
2634.104
Policies.
2634.105
Definitions.
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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.
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Subpart C--CONTENTS OF 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.
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Subpart D--QUALIFIED TRUSTS

2634.401
General considerations.
2634.402
Special notice for advice-and-consent nominees.
2634.403
Qualified blind trusts.
2634.404
Qualified diversified trusts.
2634.405
Certification of trusts.
2634.406
Independent trustees.
2634.407
Restrictions on fiduciaries and interested parties.
2634.408
Special filing requirements for qualified trusts.
2634.409
OMB control number.
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Subpart E--REVOCATION OF TRUST CERTIFICATES AND TRUSTEE APPROVALS

2634.501
Purpose and scope.
2634.502
Definitions.
2634.503
Determinations.
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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.
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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.
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Subpart H--ETHICS AGREEMENTS

2634.801
Scope.
2634.802
Requirements.
2634.803
Notification of ethics agreements.
2634.804
Evidence of compliance.
2634.805
Retention.
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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
Exclusions from filing requirements.
2634.906
Review of confidential filer status.
2634.907
Report contents.
2634.908
Reporting periods.
2634.909
Procedures, penalties, and ethics agreements.
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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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