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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
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
Subpart A--GENERAL PROVISIONS
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| Executive agency supplemental regulations. |
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Subpart B--PERSONS REQUIRED TO FILE PUBLIC FINANCIAL DISCLOSURE REPORTS
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| General requirements, filing dates, and extensions. |
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| Persons excluded by rule. |
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| Employment of sixty days or less. |
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| Special waiver of public reporting requirements. |
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Subpart C--CONTENTS OF PUBLIC REPORTS
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| Purchases, sales, and exchanges. |
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| Gifts and reimbursements. |
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| Agreements and arrangements. |
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| Reporting periods and contents of public financial disclosure reports. |
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| Spouses and dependent children. |
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| Trusts, estates, and investment funds. |
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Subpart D--QUALIFIED TRUSTS
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| Special notice for advice-and-consent nominees. |
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| Qualified diversified trusts. |
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| Restrictions on fiduciaries and interested parties. |
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| Special filing requirements for qualified trusts. |
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Subpart E--REVOCATION OF TRUST CERTIFICATES AND TRUSTEE APPROVALS
Subpart F--PROCEDURE
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| Custody of and access to public reports. |
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| Custody of and denial of public access to confidential reports. |
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| Updated disclosure of advice-and-consent nominees. |
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Subpart G--PENALTIES
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| Failure to file or falsifying reports. |
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| Breaches by trust fiduciaries and interested parties. |
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| Misuse of public reports. |
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Subpart H--ETHICS AGREEMENTS
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| Notification of ethics agreements. |
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Subpart I--CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS
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| Policies of confidential financial disclosure reporting. |
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| General requirements, filing dates, and extensions. |
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| Confidential filer defined. |
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| Use of alternative procedures. |
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| Review of confidential filer status. |
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| Procedures, penalties, and ethics agreements. |
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Subpart J--CERTIFICATES OF DIVESTITURE
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| Role of the Internal Revenue Service. |
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| How to obtain a Certificate of Divestiture. |
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| Rollover into permitted property. |
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| Cases in which Certificates of Divestiture will not be issued. |
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| Public access to a Certificate of Divestiture. |
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