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.

• 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.

5:3.0.10.10.12.1	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.

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