| 5:3.0.10.10.9 | PART 2634
| PART 2634 - EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE | |
| 5:3.0.10.10.9.1 | SUBPART A
| Subpart A - General Provisions | |
| 5:3.0.10.10.9.1.53.1 | SECTION 2634.101
| 2634.101 Authority. | |
| 5:3.0.10.10.9.1.53.2 | SECTION 2634.102
| 2634.102 Purpose and overview. | |
| 5:3.0.10.10.9.1.53.3 | SECTION 2634.103
| 2634.103 Executive agency supplemental regulations. | |
| 5:3.0.10.10.9.1.53.4 | SECTION 2634.104
| 2634.104 Policies. | |
| 5:3.0.10.10.9.1.53.5 | SECTION 2634.105
| 2634.105 Definitions. | |
| 5:3.0.10.10.9.2 | SUBPART B
| Subpart B - Persons Required To File Public Financial Disclosure Reports | |
| 5:3.0.10.10.9.2.53.1 | SECTION 2634.201
| 2634.201 General requirements, filing dates, and extensions. | |
| 5:3.0.10.10.9.2.53.2 | SECTION 2634.202
| 2634.202 Public filer defined. | |
| 5:3.0.10.10.9.2.53.3 | SECTION 2634.203
| 2634.203 Persons excluded by rule. | |
| 5:3.0.10.10.9.2.53.4 | SECTION 2634.204
| 2634.204 Employment of sixty days or less. | |
| 5:3.0.10.10.9.2.53.5 | SECTION 2634.205
| 2634.205 Special waiver of public reporting requirements. | |
| 5:3.0.10.10.9.3 | SUBPART C
| Subpart C - Contents of Public Reports | |
| 5:3.0.10.10.9.3.53.1 | SECTION 2634.301
| 2634.301 Interests in property. | |
| 5:3.0.10.10.9.3.53.2 | SECTION 2634.302
| 2634.302 Income. | |
| 5:3.0.10.10.9.3.53.3 | SECTION 2634.303
| 2634.303 Purchases, sales, and exchanges. | |
| 5:3.0.10.10.9.3.53.4 | SECTION 2634.304
| 2634.304 Gifts and reimbursements. | |
| 5:3.0.10.10.9.3.53.5 | SECTION 2634.305
| 2634.305 Liabilities. | |
| 5:3.0.10.10.9.3.53.6 | SECTION 2634.306
| 2634.306 Agreements and arrangements. | |
| 5:3.0.10.10.9.3.53.7 | SECTION 2634.307
| 2634.307 Outside positions. | |
| 5:3.0.10.10.9.3.53.8 | SECTION 2634.308
| 2634.308 Filer's sources of compensation exceeding $5,000 in a year | |
| 5:3.0.10.10.9.3.53.9 | SECTION 2634.309
| 2634.309 Periodic reporting of transactions. | |
| 5:3.0.10.10.9.3.53.10 | SECTION 2634.310
| 2634.310 Reporting periods. | |
| 5:3.0.10.10.9.3.53.11 | SECTION 2634.311
| 2634.311 Spouses and dependent children. | |
| 5:3.0.10.10.9.3.53.12 | SECTION 2634.312
| 2634.312 Trusts, estates, and investment funds. | |
| 5:3.0.10.10.9.3.53.13 | SECTION 2634.313
| 2634.313 Special rules. | |
| 5:3.0.10.10.9.4 | SUBPART D
| Subpart D - Qualified Trusts | |
| 5:3.0.10.10.9.4.53.1 | SECTION 2634.401
| 2634.401 Overview. | |
| 5:3.0.10.10.9.4.53.2 | SECTION 2634.402
| 2634.402 Definitions. | |
| 5:3.0.10.10.9.4.53.3 | SECTION 2634.403
| 2634.403 General description of trusts. | |
| 5:3.0.10.10.9.4.53.4 | SECTION 2634.404
| 2634.404 Summary of procedures for creation of a qualified trust. | |
| 5:3.0.10.10.9.4.53.5 | SECTION 2634.405
| 2634.405 Standards for becoming an independent trustee or other fiduciary. | |
| 5:3.0.10.10.9.4.53.6 | SECTION 2634.406
| 2634.406 Initial portfolio. | |
| 5:3.0.10.10.9.4.53.7 | SECTION 2634.407
| 2634.407 Certification of qualified trust by the Office of Government Ethics. | |
| 5:3.0.10.10.9.4.53.8 | SECTION 2634.408
| 2634.408 Administration of a qualified trust. | |
| 5:3.0.10.10.9.4.53.9 | SECTION 2634.409
| 2634.409 Pre-existing trusts. | |
| 5:3.0.10.10.9.4.53.10 | SECTION 2634.410
| 2634.410 Dissolution. | |
| 5:3.0.10.10.9.4.53.11 | SECTION 2634.411
| 2634.411 Reporting on financial disclosure reports. | |
| 5:3.0.10.10.9.4.53.12 | SECTION 2634.412
| 2634.412 Sanctions and enforcement. | |
| 5:3.0.10.10.9.4.53.13 | SECTION 2634.413
| 2634.413 Public access. | |
| 5:3.0.10.10.9.4.53.14 | SECTION 2634.414
| 2634.414 OMB control number. | |
| 5:3.0.10.10.9.5 | SUBPART E
| Subpart E - Revocation of Trust Certificates and Trustee Approvals | |
| 5:3.0.10.10.9.5.53.1 | SECTION 2634.501
| 2634.501 Purpose and scope. | |
| 5:3.0.10.10.9.5.53.2 | SECTION 2634.502
| 2634.502 Definitions. | |
| 5:3.0.10.10.9.5.53.3 | SECTION 2634.503
| 2634.503 Determinations. | |
| 5:3.0.10.10.9.6 | SUBPART F
| Subpart F - Procedure | |
| 5:3.0.10.10.9.6.53.1 | SECTION 2634.601
| 2634.601 Report forms. | |
| 5:3.0.10.10.9.6.53.2 | SECTION 2634.602
| 2634.602 Filing of reports. | |
| 5:3.0.10.10.9.6.53.3 | SECTION 2634.603
| 2634.603 Custody of and access to public reports. | |
| 5:3.0.10.10.9.6.53.4 | SECTION 2634.604
| 2634.604 Custody of and denial of public access to confidential reports. | |
| 5:3.0.10.10.9.6.53.5 | SECTION 2634.605
| 2634.605 Review of reports. | |
| 5:3.0.10.10.9.6.53.6 | SECTION 2634.606
| 2634.606 Updated disclosure of advice-and-consent nominees. | |
| 5:3.0.10.10.9.6.53.7 | SECTION 2634.607
| 2634.607 Advice and opinions. | |
| 5:3.0.10.10.9.7 | SUBPART G
| Subpart G - Penalties | |
| 5:3.0.10.10.9.7.53.1 | SECTION 2634.701
| 2634.701 Failure to file or falsifying reports. | |
| 5:3.0.10.10.9.7.53.2 | SECTION 2634.702
| 2634.702 Breaches by trust fiduciaries and interested parties. | |
| 5:3.0.10.10.9.7.53.3 | SECTION 2634.703
| 2634.703 Misuse of public reports. | |
| 5:3.0.10.10.9.7.53.4 | SECTION 2634.704
| 2634.704 Late filing fee. | |
| 5:3.0.10.10.9.8 | SUBPART H
| Subpart H - Ethics Agreements | |
| 5:3.0.10.10.9.8.53.1 | SECTION 2634.801
| 2634.801 Scope. | |
| 5:3.0.10.10.9.8.53.2 | SECTION 2634.802
| 2634.802 Requirements. | |
| 5:3.0.10.10.9.8.53.3 | SECTION 2634.803
| 2634.803 Notification of ethics agreements. | |
| 5:3.0.10.10.9.8.53.4 | SECTION 2634.804
| 2634.804 Evidence of compliance. | |
| 5:3.0.10.10.9.8.53.5 | SECTION 2634.805
| 2634.805 Retention. | |
| 5:3.0.10.10.9.9 | SUBPART I
| Subpart I - Confidential Financial Disclosure Reports | |
| 5:3.0.10.10.9.9.53.1 | SECTION 2634.901
| 2634.901 Policies of confidential financial disclosure reporting. | |
| 5:3.0.10.10.9.9.53.2 | SECTION 2634.902
| 2634.902 [Reserved] | |
| 5:3.0.10.10.9.9.53.3 | SECTION 2634.903
| 2634.903 General requirements, filing dates, and extensions. | |
| 5:3.0.10.10.9.9.53.4 | SECTION 2634.904
| 2634.904 Confidential filer defined. | |
| 5:3.0.10.10.9.9.53.5 | SECTION 2634.905
| 2634.905 Use of alternative procedures. | |
| 5:3.0.10.10.9.9.53.6 | SECTION 2634.906
| 2634.906 Review of confidential filer status. | |
| 5:3.0.10.10.9.9.53.7 | SECTION 2634.907
| 2634.907 Report contents. | |
| 5:3.0.10.10.9.9.53.8 | SECTION 2634.908
| 2634.908 Reporting periods. | |
| 5:3.0.10.10.9.9.53.9 | SECTION 2634.909
| 2634.909 Procedures, penalties, and ethics agreements. | |
| 5:3.0.10.10.9.10 | SUBPART J
| Subpart J - Certificates of Divestiture | |
| 5:3.0.10.10.9.10.53.1 | SECTION 2634.1001
| 2634.1001 Overview. | |
| 5:3.0.10.10.9.10.53.2 | SECTION 2634.1002
| 2634.1002 Role of the Internal Revenue Service. | |
| 5:3.0.10.10.9.10.53.3 | SECTION 2634.1003
| 2634.1003 Definitions. | |
| 5:3.0.10.10.9.10.53.4 | SECTION 2634.1004
| 2634.1004 General rule. | |
| 5:3.0.10.10.9.10.53.5 | SECTION 2634.1005
| 2634.1005 How to obtain a Certificate of Divestiture. | |
| 5:3.0.10.10.9.10.53.6 | SECTION 2634.1006
| 2634.1006 Rollover into permitted property. | |
| 5:3.0.10.10.9.10.53.7 | SECTION 2634.1007
| 2634.1007 Cases in which Certificates of Divestiture will not be issued. | |
| 5:3.0.10.10.9.10.53.8 | SECTION 2634.1008
| 2634.1008 Public access to a Certificate of Divestiture. | |
| 5:3.0.10.10.10 | PART 2635
| PART 2635 - STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH | |
| 5:3.0.10.10.10.1 | SUBPART A
| Subpart A - General Provisions | |
| 5:3.0.10.10.10.1.53.1 | SECTION 2635.101
| 2635.101 Basic obligation of public service. | |
| 5:3.0.10.10.10.1.53.2 | SECTION 2635.102
| 2635.102 Definitions. | |
| 5:3.0.10.10.10.1.53.3 | SECTION 2635.103
| 2635.103 Applicability to members of the uniformed services. | |
| 5:3.0.10.10.10.1.53.4 | SECTION 2635.104
| 2635.104 Applicability to employees on detail. | |
| 5:3.0.10.10.10.1.53.5 | SECTION 2635.105
| 2635.105 Supplemental agency regulations. | |
| 5:3.0.10.10.10.1.53.6 | SECTION 2635.106
| 2635.106 Disciplinary and corrective action. | |
| 5:3.0.10.10.10.1.53.7 | SECTION 2635.107
| 2635.107 Ethics advice. | |
| 5:3.0.10.10.10.2 | SUBPART B
| Subpart B - Gifts From Outside Sources | |
| 5:3.0.10.10.10.2.53.1 | SECTION 2635.201
| 2635.201 Overview and considerations for declining otherwise permissible gifts. | |
| 5:3.0.10.10.10.2.53.2 | SECTION 2635.202
| 2635.202 General prohibition on solicitation or acceptance of gifts. | |
| 5:3.0.10.10.10.2.53.3 | SECTION 2635.203
| 2635.203 Definitions. | |
| 5:3.0.10.10.10.2.53.4 | SECTION 2635.204
| 2635.204 Exceptions to the prohibition for acceptance of certain gifts. | |
| 5:3.0.10.10.10.2.53.5 | SECTION 2635.205
| 2635.205 Limitations on use of exceptions. | |
| 5:3.0.10.10.10.2.53.6 | SECTION 2635.206
| 2635.206 Proper disposition of prohibited gifts. | |
| 5:3.0.10.10.10.3 | SUBPART C
| Subpart C - Gifts Between Employees | |
| 5:3.0.10.10.10.3.53.1 | SECTION 2635.301
| 2635.301 Overview. | |
| 5:3.0.10.10.10.3.53.2 | SECTION 2635.302
| 2635.302 General standards. | |
| 5:3.0.10.10.10.3.53.3 | SECTION 2635.303
| 2635.303 Definitions. | |
| 5:3.0.10.10.10.3.53.4 | SECTION 2635.304
| 2635.304 Exceptions. | |
| 5:3.0.10.10.10.4 | SUBPART D
| Subpart D - Conflicting Financial Interests | |
| 5:3.0.10.10.10.4.53.1 | SECTION 2635.401
| 2635.401 Overview. | |
| 5:3.0.10.10.10.4.53.2 | SECTION 2635.402
| 2635.402 Disqualifying financial interests. | |
| 5:3.0.10.10.10.4.53.3 | SECTION 2635.403
| 2635.403 Prohibited financial interests. | |
| 5:3.0.10.10.10.5 | SUBPART E
| Subpart E - Impartiality in Performing Official Duties | |
| 5:3.0.10.10.10.5.53.1 | SECTION 2635.501
| 2635.501 Overview. | |
| 5:3.0.10.10.10.5.53.2 | SECTION 2635.502
| 2635.502 Personal and business relationships. | |
| 5:3.0.10.10.10.5.53.3 | SECTION 2635.503
| 2635.503 Extraordinary payments from former employers. | |
| 5:3.0.10.10.10.6 | SUBPART F
| Subpart F - Seeking Other Employment | |
| 5:3.0.10.10.10.6.53.1 | SECTION 2635.601
| 2635.601 Overview. | |
| 5:3.0.10.10.10.6.53.2 | SECTION 2635.602
| 2635.602 Applicability and related considerations. | |
| 5:3.0.10.10.10.6.53.3 | SECTION 2635.603
| 2635.603 Definitions. | |
| 5:3.0.10.10.10.6.53.4 | SECTION 2635.604
| 2635.604 Recusal while seeking employment. | |
| 5:3.0.10.10.10.6.53.5 | SECTION 2635.605
| 2635.605 Waiver or authorization permitting participation while seeking employment. | |
| 5:3.0.10.10.10.6.53.6 | SECTION 2635.606
| 2635.606 Recusal based on an arrangement concerning prospective employment or otherwise after negotiations. | |
| 5:3.0.10.10.10.6.53.7 | SECTION 2635.607
| 2635.607 Notification requirements for public financial disclosure report filers regarding negotiations for or agreement of future employment or compensation. | |
| 5:3.0.10.10.10.7 | SUBPART G
| Subpart G - Misuse of Position | |
| 5:3.0.10.10.10.7.53.1 | SECTION 2635.701
| 2635.701 Overview. | |
| 5:3.0.10.10.10.7.53.2 | SECTION 2635.702
| 2635.702 Use of public office for private gain. | |
| 5:3.0.10.10.10.7.53.3 | SECTION 2635.703
| 2635.703 Use of nonpublic information. | |
| 5:3.0.10.10.10.7.53.4 | SECTION 2635.704
| 2635.704 Use of Government property. | |
| 5:3.0.10.10.10.7.53.5 | SECTION 2635.705
| 2635.705 Use of official time. | |
| 5:3.0.10.10.10.8 | SUBPART H
| Subpart H - Outside Activities | |
| 5:3.0.10.10.10.8.53.1 | SECTION 2635.801
| 2635.801 Overview. | |
| 5:3.0.10.10.10.8.53.2 | SECTION 2635.802
| 2635.802 Conflicting outside employment and activities. | |
| 5:3.0.10.10.10.8.53.3 | SECTION 2635.803
| 2635.803 Prior approval for outside employment and activities. | |
| 5:3.0.10.10.10.8.53.4 | SECTION 2635.804
| 2635.804 Outside earned income limitations applicable to certain Presidential appointees and other noncareer employees. | |
| 5:3.0.10.10.10.8.53.5 | SECTION 2635.805
| 2635.805 Service as an expert witness. | |
| 5:3.0.10.10.10.8.53.6 | SECTION 2635.806
| 2635.806 Participation in professional associations. [Reserved] | |
| 5:3.0.10.10.10.8.53.7 | SECTION 2635.807
| 2635.807 Teaching, speaking and writing. | |
| 5:3.0.10.10.10.8.53.8 | SECTION 2635.808
| 2635.808 Fundraising activities. | |
| 5:3.0.10.10.10.8.53.9 | SECTION 2635.809
| 2635.809 Just financial obligations. | |
| 5:3.0.10.10.10.9 | SUBPART I
| Subpart I - Related Statutory Authorities | |
| 5:3.0.10.10.10.9.53.1 | SECTION 2635.901
| 2635.901 General. | |
| 5:3.0.10.10.10.9.53.2 | SECTION 2635.902
| 2635.902 Related statutes. | |
| 5:3.0.10.10.11 | PART 2636
| PART 2636 - LIMITATIONS ON OUTSIDE EARNED INCOME, EMPLOYMENT AND AFFILIATIONS FOR CERTAIN NONCAREER EMPLOYEES | |
| 5:3.0.10.10.11.1 | SUBPART A
| Subpart A - General Provisions | |
| 5:3.0.10.10.11.1.53.1 | SECTION 2636.101
| 2636.101 Purpose. | |
| 5:3.0.10.10.11.1.53.2 | SECTION 2636.102
| 2636.102 Definitions. | |
| 5:3.0.10.10.11.1.53.3 | SECTION 2636.103
| 2636.103 Advisory opinions. | |
| 5:3.0.10.10.11.1.53.4 | SECTION 2636.104
| 2636.104 Civil, disciplinary and other action. | |
| 5:3.0.10.10.11.2 | SUBPART B
| Subpart B [Reserved] | |
| 5:3.0.10.10.11.3 | SUBPART C
| Subpart C - Outside Earned Income Limitation and Employment and Affiliation Restrictions Applicable to Certain Noncareer Employees | |
| 5:3.0.10.10.11.3.53.1 | SECTION 2636.301
| 2636.301 General standards. | |
| 5:3.0.10.10.11.3.53.2 | SECTION 2636.302
| 2636.302 Relationship to other laws and regulations. | |
| 5:3.0.10.10.11.3.53.3 | SECTION 2636.303
| 2636.303 Definitions. | |
| 5:3.0.10.10.11.3.53.4 | SECTION 2636.304
| 2636.304 The 15 percent limitation on outside earned income. | |
| 5:3.0.10.10.11.3.53.5 | SECTION 2636.305
| 2636.305 Compensation and other restrictions relating to professions involving a fiduciary relationship. | |
| 5:3.0.10.10.11.3.53.6 | SECTION 2636.306
| 2636.306 Compensation restriction applicable to service as an officer or member of a board. | |
| 5:3.0.10.10.11.3.53.7 | SECTION 2636.307
| 2636.307 Requirement for advance authorization to engage in teaching for compensation. | |
| 5:3.0.10.10.12 | PART 2638
| PART 2638 - EXECUTIVE BRANCH ETHICS PROGRAM | |
| 5:3.0.10.10.12.1 | SUBPART A
| Subpart A - Mission and Responsibilities | |
| 5:3.0.10.10.12.1.53.1 | SECTION 2638.101
| 2638.101 Mission. | |
| 5:3.0.10.10.12.1.53.2 | SECTION 2638.102
| 2638.102 Government ethics responsibilities of employees. | |
| 5:3.0.10.10.12.1.53.3 | SECTION 2638.103
| 2638.103 Government ethics responsibilities of supervisors. | |
| 5:3.0.10.10.12.1.53.4 | SECTION 2638.104
| 2638.104 Government ethics responsibilities of agency ethics officials. | |
| 5:3.0.10.10.12.1.53.5 | SECTION 2638.105
| 2638.105 Government ethics responsibilities of lead human resources officials. | |
| 5:3.0.10.10.12.1.53.6 | SECTION 2638.106
| 2638.106 Government ethics responsibilities of Inspectors General. | |
| 5:3.0.10.10.12.1.53.7 | SECTION 2638.107
| 2638.107 Government ethics responsibilities of agency heads. | |
| 5:3.0.10.10.12.1.53.8 | SECTION 2638.108
| 2638.108 Government ethics responsibilities of the Office of Government Ethics. | |
| 5:3.0.10.10.12.2 | SUBPART B
| Subpart B - Procedures of the Executive Branch Ethics Program | |
| 5:3.0.10.10.12.2.53.1 | SECTION 2638.201
| 2638.201 In general. | |
| 5:3.0.10.10.12.2.53.2 | SECTION 2638.202
| 2638.202 Furnishing records and information generally. | |
| 5:3.0.10.10.12.2.53.3 | SECTION 2638.203
| 2638.203 Collection of public financial disclosure reports required to be submitted to the Office of Government Ethics. | |
| 5:3.0.10.10.12.2.53.4 | SECTION 2638.204
| 2638.204 Collection of other public financial disclosure reports. | |
| 5:3.0.10.10.12.2.53.5 | SECTION 2638.205
| 2638.205 Collection of confidential financial disclosure reports. | |
| 5:3.0.10.10.12.2.53.6 | SECTION 2638.206
| 2638.206 Notice to the Director of certain referrals to the Department of Justice. | |
| 5:3.0.10.10.12.2.53.7 | SECTION 2638.207
| 2638.207 Annual report on the agency's ethics program. | |
| 5:3.0.10.10.12.2.53.8 | SECTION 2638.208
| 2638.208 Written guidance on the executive branch ethics program. | |
| 5:3.0.10.10.12.2.53.9 | SECTION 2638.209
| 2638.209 Formal advisory opinions. | |
| 5:3.0.10.10.12.2.53.10 | SECTION 2638.210
| 2638.210 Presidential transition planning. | |
| 5:3.0.10.10.12.3 | SUBPART C
| Subpart C - Government Ethics Education | |
| 5:3.0.10.10.12.3.53.1 | SECTION 2638.301
| 2638.301 In general. | |
| 5:3.0.10.10.12.3.53.2 | SECTION 2638.302
| 2638.302 Definitions. | |
| 5:3.0.10.10.12.3.53.3 | SECTION 2638.303
| 2638.303 Notice to prospective employees. | |
| 5:3.0.10.10.12.3.53.4 | SECTION 2638.304
| 2638.304 Initial ethics training. | |
| 5:3.0.10.10.12.3.53.5 | SECTION 2638.305
| 2638.305 Additional ethics briefing for certain agency leaders. | |
| 5:3.0.10.10.12.3.53.6 | SECTION 2638.306
| 2638.306 Notice to new supervisors. | |
| 5:3.0.10.10.12.3.53.7 | SECTION 2638.307
| 2638.307 Annual ethics training for confidential filers and certain other employees. | |
| 5:3.0.10.10.12.3.53.8 | SECTION 2638.308
| 2638.308 Annual ethics training for public filers. | |
| 5:3.0.10.10.12.3.53.9 | SECTION 2638.309
| 2638.309 Agency-specific ethics education requirements. | |
| 5:3.0.10.10.12.3.53.10 | SECTION 2638.310
| 2638.310 Coordinating the agency's ethics education program. | |
| 5:3.0.10.10.12.4 | SUBPART D
| Subpart D - Correction of Executive Branch Agency Ethics Programs | |
| 5:3.0.10.10.12.4.53.1 | SECTION 2638.401
| 2638.401 In general. | |
| 5:3.0.10.10.12.4.53.2 | SECTION 2638.402
| 2638.402 Informal action. | |
| 5:3.0.10.10.12.4.53.3 | SECTION 2638.403
| 2638.403 Formal action. | |
| 5:3.0.10.10.12.5 | SUBPART E
| Subpart E - Corrective Action Involving Individual Employees | |
| 5:3.0.10.10.12.5.53.1 | SECTION 2638.501
| 2638.501 In general. | |
| 5:3.0.10.10.12.5.53.2 | SECTION 2638.502
| 2638.502 Violations of criminal provisions related to government ethics. | |
| 5:3.0.10.10.12.5.53.3 | SECTION 2638.503
| 2638.503 Recommendations and advice to employees and agencies. | |
| 5:3.0.10.10.12.5.53.4 | SECTION 2638.504
| 2638.504 Violations of noncriminal provisions related to government ethics. | |
| 5:3.0.10.10.12.6 | SUBPART F
| Subpart F - General Provisions | |
| 5:3.0.10.10.12.6.53.1 | SECTION 2638.601
| 2638.601 Authority and purpose. | |
| 5:3.0.10.10.12.6.53.2 | SECTION 2638.602
| 2638.602 Agency regulations. | |
| 5:3.0.10.10.12.6.53.3 | SECTION 2638.603
| 2638.603 Definitions. | |
| 5:3.0.10.10.12.6.53.4 | SECTION 2638.604
| 2638.604 Key program dates. | |
| 5:3.0.10.10.13 | PART 2640
| PART 2640 - INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) | |
| 5:3.0.10.10.13.1 | SUBPART A
| Subpart A - General Provisions | |
| 5:3.0.10.10.13.1.53.1 | SECTION 2640.101
| 2640.101 Purpose. | |
| 5:3.0.10.10.13.1.53.2 | SECTION 2640.102
| 2640.102 Definitions. | |
| 5:3.0.10.10.13.1.53.3 | SECTION 2640.103
| 2640.103 Prohibition. | |
| 5:3.0.10.10.13.2 | SUBPART B
| Subpart B - Exemptions Pursuant to 18 U.S.C. 208(b)(2) | |
| 5:3.0.10.10.13.2.53.1 | SECTION 2640.201
| 2640.201 Exemptions for interests in mutual funds, unit investment trusts, and employee benefit plans. | |
| 5:3.0.10.10.13.2.53.2 | SECTION 2640.202
| 2640.202 Exemptions for interests in securities. | |
| 5:3.0.10.10.13.2.53.3 | SECTION 2640.203
| 2640.203 Miscellaneous exemptions. | |
| 5:3.0.10.10.13.2.53.4 | SECTION 2640.204
| 2640.204 Prohibited financial interests. | |
| 5:3.0.10.10.13.2.53.5 | SECTION 2640.205
| 2640.205 Employee responsibility. | |
| 5:3.0.10.10.13.2.53.6 | SECTION 2640.206
| 2640.206 Existing agency exemptions. | |
| 5:3.0.10.10.13.3 | SUBPART C
| Subpart C - Individual Waivers | |
| 5:3.0.10.10.13.3.53.1 | SECTION 2640.301
| 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1). | |
| 5:3.0.10.10.13.3.53.2 | SECTION 2640.302
| 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3). | |
| 5:3.0.10.10.13.3.53.3 | SECTION 2640.303
| 2640.303 Consultation and notification regarding waivers. | |
| 5:3.0.10.10.13.3.53.4 | SECTION 2640.304
| 2640.304 Public availability of agency waivers. | |
| 5:3.0.10.10.14 | PART 2641
| PART 2641 - POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS | |
| 5:3.0.10.10.14.1 | SUBPART A
| Subpart A - General Provisions | |
| 5:3.0.10.10.14.1.53.1 | SECTION 2641.101
| 2641.101 Purpose. | |
| 5:3.0.10.10.14.1.53.2 | SECTION 2641.102
| 2641.102 Applicability. | |
| 5:3.0.10.10.14.1.53.3 | SECTION 2641.103
| 2641.103 Enforcement and penalties. | |
| 5:3.0.10.10.14.1.53.4 | SECTION 2641.104
| 2641.104 Definitions. | |
| 5:3.0.10.10.14.1.53.5 | SECTION 2641.105
| 2641.105 Advice. | |
| 5:3.0.10.10.14.1.53.6 | SECTION 2641.106
| 2641.106 Applicability of certain provisions to Vice President. | |
| 5:3.0.10.10.14.2 | SUBPART B
| Subpart B - Prohibitions | |
| 5:3.0.10.10.14.2.53.1 | SECTION 2641.201
| 2641.201 Permanent restriction on any former employee's representations to United States concerning particular matter in which the employee participated personally and substantially. | |
| 5:3.0.10.10.14.2.53.2 | SECTION 2641.202
| 2641.202 Two-year restriction on any former employee's representations to United States concerning particular matter for which the employee had official responsibility. | |
| 5:3.0.10.10.14.2.53.3 | SECTION 2641.203
| 2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation. | |
| 5:3.0.10.10.14.2.53.4 | SECTION 2641.204
| 2641.204 One-year restriction on any former senior employee's representations to former agency concerning any matter, regardless of prior involvement. | |
| 5:3.0.10.10.14.2.53.5 | SECTION 2641.205
| 2641.205 Two-year restriction on any former very senior employee's representations to former agency or certain officials concerning any matter, regardless of prior involvement. | |
| 5:3.0.10.10.14.2.53.6 | SECTION 2641.206
| 2641.206 One-year restriction on any former senior or very senior employee's representations on behalf of, or aid or advice to, a foreign entity. | |
| 5:3.0.10.10.14.2.53.7 | SECTION 2641.207
| 2641.207 One-year restriction on any former private sector assignee under the Information Technology Exchange Program representing, aiding, counseling or assisting in representing in connection with any contract with former agency. | |
| 5:3.0.10.10.14.3 | SUBPART C
| Subpart C - Exceptions, Waivers and Separate Components | |
| 5:3.0.10.10.14.3.53.1 | SECTION 2641.301
| 2641.301 Statutory exceptions and waivers. | |
| 5:3.0.10.10.14.3.53.2 | SECTION 2641.302
| 2641.302 Separate agency components. | |
| 5:3.0.10.10.14.4 | SUBPART 0
| | |
| 5:3.0.10.10.14.5.53.1.9 | APPENDIX Appendix A
| Appendix A to Part 2641 - Positions Waived From 18 U.S.C. 207(c) and (f) | |
| 5:3.0.10.10.14.5.53.1.10 | APPENDIX Appendix B
| Appendix B to Part 2641 - Agency Components for Purposes of 18 U.S.C. 207(c) | |
| 5:3.0.10.10.15 | PART 2642-2699
| PARTS 2642-2699 [RESERVED] | |