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U.S. Office of Government Ethics
1201 New York Avenue, NW.
Suite 500
Washington, DC 20005

202.482.9300

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Regulations Issued by or Affecting OGE and Its Mission

The links below will take you to the relevant sections of the Electronic Code of Federal Regulations (e-CFR). The e-CFR is a daily updated version of the CFR, but it is NOT the official legal edition of the CFR. Click here for information about the legal status of the e-CFR and a link to the official edition of the CFR.

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

Subpart A - General Provisions
Sec. 2634.101 Authority.
Sec. 2634.102 Purpose and overview.
Sec. 2634.103 Executive agency supplemental regulations.
Sec. 2634.104 Policies.
Sec. 2634.105 Definitions.
Subpart B - Persons Required to File Public Financial Disclosure Reports
Sec. 2634.201 General requirements, filing dates, and extensions.
Sec. 2634.202 Public filer defined.
Sec. 2634.203 Persons excluded by rule.
Sec. 2634.204 Employment of sixty days or less.
Sec. 2634.205 Special waiver of public reporting requirements.
Subpart C - Contents of Reports
Sec. 2634.301 Interests in property.
Sec. 2634.302 Income.
Sec. 2634.303 Purchases, sales, and exchanges.
Sec. 2634.304 Gifts and reimbursements.
Sec. 2634.305 Liabilities.
Sec. 2634.306 Agreements and arrangements.
Sec. 2634.307 Outside positions.
Sec. 2634.308 Reporting periods and contents of public financial disclosure reports.
Sec. 2634.309 Spouses and dependent children.
Sec. 2634.310 Trusts, estates, and investment funds.
Sec. 2634.311 Special rules.
Subpart D - Qualified Trusts
Sec. 2634.401 General considerations.
Sec. 2634.402 Special notice for advice-and-consent nominees.
Sec. 2634.403 Qualified blind trusts.
Sec. 2634.404 Qualified diversified trusts.
Sec. 2634.405 Certification of trusts.
Sec. 2634.406 Independent trustees.
Sec. 2634.407 Restrictions on fiduciaries and interested parties.
Sec. 2634.408 Special filing requirements for qualified trusts.
Sec. 2634.409 OMB control number.
Subpart E - Revocation of Trust Certificates and Trustee Approvals
Sec. 2634.501 Purpose and scope.
Sec. 2634.502 Definitions.
Sec. 2634.503 Determinations.
Subpart F - Procedure
Sec. 2634.601 Report forms.
Sec. 2634.602 Filing of reports.
Sec. 2634.603 Custody of and access to public reports.
Sec. 2634.604 Custody of and denial of public access to confidential reports.
Sec. 2634.605 Review of reports.
Sec. 2634.606 Updated disclosure of advice-and-consent nominees.
Sec. 2634.607 Advice and opinions.
Subpart G - Penalties
Sec. 2634.701 Failure to file or falsifying reports.
Sec. 2634.702 Breaches by trust fiduciaries and interested parties.
Sec. 2634.703 Misuse of public reports.
Sec. 2634.704 Late filing fee.
Subpart H - Ethics Agreements
Sec. 2634.801 Scope.
Sec. 2634.802 Requirements.
Sec. 2634.803 Notification of ethics agreements.
Sec. 2634.804 Evidence of compliance.
Sec. 2634.805 Retention.
Subpart I - Confidential Financial Disclosure Reports
Sec. 2634.901 Policies of confidential financial disclosure reporting.
Sec. 2634.902 [Reserved]
Sec. 2634.903 General requirements, filing dates, and extensions.
Sec. 2634.904 Confidential filer defined.
Sec. 2634.905 Exclusions from filing requirements.
Sec. 2634.906 Review of confidential filer status.
Sec. 2634.907 Report contents.
Sec. 2634.908 Reporting periods.
Sec. 2634.909 Procedures, penalties, and ethics agreements.
Subpart J - Certificates of Divestiture
Sec. 2634.1001 Overview.
Sec. 2634.1002 Role of Internal Revenue Service
Sec. 2634.1003 Definitions.
Sec. 2634.1004 General rule.
Sec. 2634.1005 How to obtain a Certificate of Divestiture.
Sec. 2634.1006 Rollover into permitted property.
Sec. 2634.1007 Cases in which Certificates of Divestiture will not be issued.
Sec. 2634.1008 Public access to a Certificate of Divestiture.
       
Appendix A
to Part 2634		 Certificate of Independence (Form Approved: OMB Control No. 3209-0007)
Appendix B
to Part 2634		 Certificate of Compliance (Form Approved: OMB Control No. 3209-0007)
Appendix C
to Part 2634		 Privacy Act and Paperwork Reduction Act Notices for Appendixes A and B.