Title 5

PART 2634

Part 2634 - Executive Branch Financial Disclosure, Qualified Trusts, And Certificates Of Divestiture

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PART 2634 - EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE Authority:5 U.S.C. app.; 26 U.S.C. 1043; Pub. L. 101-410, 104 Stat. 890, 28 U.S.C. 2461 note, as amended by Sec. 31001, Pub. L. 104-134, 110 Stat. 1321 and Sec. 701, Pub. L. 114-74; Pub. L. 112-105, 126 Stat. 291; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306. Source:83 FR 33981, July 18, 2018, unless otherwise noted.

Authority: 5 U.S.C. app.; 26 U.S.C. 1043; Pub. L. 101-410, 104 Stat. 890, 28 U.S.C. 2461 note, as amended by Sec. 31001, Pub. L. 104-134, 110 Stat. 1321 and Sec. 701, Pub. L. 114-74; Pub. L. 112-105, 126 Stat. 291; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306.
Source: 83 FR 33981, July 18, 2018, unless otherwise noted.

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.