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FEDERAL · 5 CFR

Part 2634 — Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture

73 sections · Title 5: Administrative Personnel

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