Title 5

PART 2638

Part 2638 - Executive Branch Ethics Program

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PART 2638 - EXECUTIVE BRANCH ETHICS PROGRAM Authority:5 U.S.C. App. 101-505; 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:81 FR 76273, Nov. 2, 2016, unless otherwise noted.

5:3.0.10.10.12.1SUBPART A
Subpart A - Mission and Responsibilities
5:3.0.10.10.12.1.53.1SECTION 2638.101
   2638.101 Mission.
5:3.0.10.10.12.1.53.2SECTION 2638.102
   2638.102 Government ethics responsibilities of employees.
5:3.0.10.10.12.1.53.3SECTION 2638.103
   2638.103 Government ethics responsibilities of supervisors.
5:3.0.10.10.12.1.53.4SECTION 2638.104
   2638.104 Government ethics responsibilities of agency ethics officials.
5:3.0.10.10.12.1.53.5SECTION 2638.105
   2638.105 Government ethics responsibilities of lead human resources officials.
5:3.0.10.10.12.1.53.6SECTION 2638.106
   2638.106 Government ethics responsibilities of Inspectors General.
5:3.0.10.10.12.1.53.7SECTION 2638.107
   2638.107 Government ethics responsibilities of agency heads.
5:3.0.10.10.12.1.53.8SECTION 2638.108
   2638.108 Government ethics responsibilities of the Office of Government Ethics.
5:3.0.10.10.12.2SUBPART B
Subpart B - Procedures of the Executive Branch Ethics Program
5:3.0.10.10.12.2.53.1SECTION 2638.201
   2638.201 In general.
5:3.0.10.10.12.2.53.2SECTION 2638.202
   2638.202 Furnishing records and information generally.
5:3.0.10.10.12.2.53.3SECTION 2638.203
   2638.203 Collection of public financial disclosure reports required to be submitted to the Office of Government Ethics.
5:3.0.10.10.12.2.53.4SECTION 2638.204
   2638.204 Collection of other public financial disclosure reports.
5:3.0.10.10.12.2.53.5SECTION 2638.205
   2638.205 Collection of confidential financial disclosure reports.
5:3.0.10.10.12.2.53.6SECTION 2638.206
   2638.206 Notice to the Director of certain referrals to the Department of Justice.
5:3.0.10.10.12.2.53.7SECTION 2638.207
   2638.207 Annual report on the agency's ethics program.
5:3.0.10.10.12.2.53.8SECTION 2638.208
   2638.208 Written guidance on the executive branch ethics program.
5:3.0.10.10.12.2.53.9SECTION 2638.209
   2638.209 Formal advisory opinions.
5:3.0.10.10.12.2.53.10SECTION 2638.210
   2638.210 Presidential transition planning.
5:3.0.10.10.12.3SUBPART C
Subpart C - Government Ethics Education
5:3.0.10.10.12.3.53.1SECTION 2638.301
   2638.301 In general.
5:3.0.10.10.12.3.53.2SECTION 2638.302
   2638.302 Definitions.
5:3.0.10.10.12.3.53.3SECTION 2638.303
   2638.303 Notice to prospective employees.
5:3.0.10.10.12.3.53.4SECTION 2638.304
   2638.304 Initial ethics training.
5:3.0.10.10.12.3.53.5SECTION 2638.305
   2638.305 Additional ethics briefing for certain agency leaders.
5:3.0.10.10.12.3.53.6SECTION 2638.306
   2638.306 Notice to new supervisors.
5:3.0.10.10.12.3.53.7SECTION 2638.307
   2638.307 Annual ethics training for confidential filers and certain other employees.
5:3.0.10.10.12.3.53.8SECTION 2638.308
   2638.308 Annual ethics training for public filers.
5:3.0.10.10.12.3.53.9SECTION 2638.309
   2638.309 Agency-specific ethics education requirements.
5:3.0.10.10.12.3.53.10SECTION 2638.310
   2638.310 Coordinating the agency's ethics education program.
5:3.0.10.10.12.4SUBPART D
Subpart D - Correction of Executive Branch Agency Ethics Programs
5:3.0.10.10.12.4.53.1SECTION 2638.401
   2638.401 In general.
5:3.0.10.10.12.4.53.2SECTION 2638.402
   2638.402 Informal action.
5:3.0.10.10.12.4.53.3SECTION 2638.403
   2638.403 Formal action.
5:3.0.10.10.12.5SUBPART E
Subpart E - Corrective Action Involving Individual Employees
5:3.0.10.10.12.5.53.1SECTION 2638.501
   2638.501 In general.
5:3.0.10.10.12.5.53.2SECTION 2638.502
   2638.502 Violations of criminal provisions related to government ethics.
5:3.0.10.10.12.5.53.3SECTION 2638.503
   2638.503 Recommendations and advice to employees and agencies.
5:3.0.10.10.12.5.53.4SECTION 2638.504
   2638.504 Violations of noncriminal provisions related to government ethics.
5:3.0.10.10.12.6SUBPART F
Subpart F - General Provisions
5:3.0.10.10.12.6.53.1SECTION 2638.601
   2638.601 Authority and purpose.
5:3.0.10.10.12.6.53.2SECTION 2638.602
   2638.602 Agency regulations.
5:3.0.10.10.12.6.53.3SECTION 2638.603
   2638.603 Definitions.
5:3.0.10.10.12.6.53.4SECTION 2638.604
   2638.604 Key program dates.