Title 5

Volume 3 CHAPTER XVI SUBCHAP A

Subchapter A - Organization And Procedures

5:3.0.10.9.1	PART 2600	PART 2600 - ORGANIZATION AND FUNCTIONS OF THE OFFICE OF GOVERNMENT ETHICS
5:3.0.10.9.1.0.53.1	SECTION 2600.101	2600.101 Mission and history.
5:3.0.10.9.1.0.53.2	SECTION 2600.102	2600.102 Contact information.
5:3.0.10.9.1.0.53.3	SECTION 2600.103	2600.103 Office of Government Ethics organization and functions.
5:3.0.10.9.2	PART 2601	PART 2601 - IMPLEMENTATION OF OFFICE OF GOVERNMENT ETHICS STATUTORY GIFT ACCEPTANCE AUTHORITY
5:3.0.10.9.2.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.2.1.53.1	SECTION 2601.101	2601.101 Authority.
5:3.0.10.9.2.1.53.2	SECTION 2601.102	2601.102 Purpose.
5:3.0.10.9.2.1.53.3	SECTION 2601.103	2601.103 Policy.
5:3.0.10.9.2.1.53.4	SECTION 2601.104	2601.104 Relationship to other authorities.
5:3.0.10.9.2.1.53.5	SECTION 2601.105	2601.105 Definitions.
5:3.0.10.9.2.2	SUBPART B	Subpart B - Guidelines for Solicitation and Acceptance of Gifts
5:3.0.10.9.2.2.53.1	SECTION 2601.201	2601.201 Delegation.
5:3.0.10.9.2.2.53.2	SECTION 2601.202	2601.202 Procedure.
5:3.0.10.9.2.2.53.3	SECTION 2601.203	2601.203 Conflict of interest analysis.
5:3.0.10.9.2.2.53.4	SECTION 2601.204	2601.204 Conditions for acceptance.
5:3.0.10.9.2.3	SUBPART C	Subpart C - Accounting Requirements
5:3.0.10.9.2.3.53.1	SECTION 2601.301	2601.301 Accounting of gifts.
5:3.0.10.9.3	PART 2602	PART 2602 - EMPLOYEE RESPONSIBILITIES AND CONDUCT, ADDENDUM [RESERVED]
5:3.0.10.9.4	PART 2604	PART 2604 - FREEDOM OF INFORMATION ACT RULES AND SCHEDULE OF FEES FOR THE PRODUCTION OF PUBLIC FINANCIAL DISCLOSURE REPORTS
5:3.0.10.9.4.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.4.1.53.1	SECTION 2604.101	2604.101 Purpose.
5:3.0.10.9.4.1.53.2	SECTION 2604.102	2604.102 Applicability.
5:3.0.10.9.4.1.53.3	SECTION 2604.103	2604.103 Definitions.
5:3.0.10.9.4.1.53.4	SECTION 2604.104	2604.104 Preservation of records.
5:3.0.10.9.4.1.53.5	SECTION 2604.105	2604.105 Other rights and services.
5:3.0.10.9.4.2	SUBPART B	Subpart B - FOIA Public Reading Room Facility and Web Site; Index Identifying Information for the Public
5:3.0.10.9.4.2.53.1	SECTION 2604.201	2604.201 Public reading room facility and Web site.
5:3.0.10.9.4.2.53.2	SECTION 2604.202	2604.202 Index identifying information for the public.
5:3.0.10.9.4.3	SUBPART C	Subpart C - Production and Disclosure of Records Under FOIA
5:3.0.10.9.4.3.53.1	SECTION 2604.301	2604.301 Requests for records.
5:3.0.10.9.4.3.53.2	SECTION 2604.302	2604.302 Response to requests.
5:3.0.10.9.4.3.53.3	SECTION 2604.303	2604.303 Form and content of responses.
5:3.0.10.9.4.3.53.4	SECTION 2604.304	2604.304 Appeal of denials.
5:3.0.10.9.4.3.53.5	SECTION 2604.305	2604.305 Time limits.
5:3.0.10.9.4.4	SUBPART D	Subpart D - Exemptions Under FOIA
5:3.0.10.9.4.4.53.1	SECTION 2604.401	2604.401 Policy.
5:3.0.10.9.4.4.53.2	SECTION 2604.402	2604.402 Business information.
5:3.0.10.9.4.5	SUBPART E	Subpart E - Schedule of Fees
5:3.0.10.9.4.5.53.1	SECTION 2604.501	2604.501 Fees to be charged - general.
5:3.0.10.9.4.5.53.2	SECTION 2604.502	2604.502 Fees to be charged - categories of requesters.
5:3.0.10.9.4.5.53.3	SECTION 2604.503	2604.503 Limitations on charging fees.
5:3.0.10.9.4.5.53.4	SECTION 2604.504	2604.504 Miscellaneous fee provisions.
5:3.0.10.9.4.6	SUBPART F	Subpart F - Annual OGE FOIA Report
5:3.0.10.9.4.6.53.1	SECTION 2604.601	2604.601 Electronic posting and submission of annual OGE FOIA report.
5:3.0.10.9.4.7	SUBPART G	Subpart G - Fees for the Reproduction and Mailing of Public Financial Disclosure Reports
5:3.0.10.9.4.7.53.1	SECTION 2604.701	2604.701 Policy.
5:3.0.10.9.4.7.53.2	SECTION 2604.702	2604.702 Charges.
5:3.0.10.9.5	PART 2606	PART 2606 - PRIVACY ACT RULES
5:3.0.10.9.5.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.5.1.53.1	SECTION 2606.101	2606.101 Purpose.
5:3.0.10.9.5.1.53.2	SECTION 2606.102	2606.102 Definitions.
5:3.0.10.9.5.1.53.3	SECTION 2606.103	2606.103 Systems of records.
5:3.0.10.9.5.1.53.4	SECTION 2606.104	2606.104 OGE and agency responsibilities.
5:3.0.10.9.5.1.53.5	SECTION 2606.105	2606.105 Rules for individuals seeking to ascertain if they are the subject of a record.
5:3.0.10.9.5.1.53.6	SECTION 2606.106	2606.106 OGE employee Privacy Act rules of conduct and responsibilities.
5:3.0.10.9.5.2	SUBPART B	Subpart B - Access to Records and Accounting of Disclosures
5:3.0.10.9.5.2.53.1	SECTION 2606.201	2606.201 Requests for access.
5:3.0.10.9.5.2.53.2	SECTION 2606.202	2606.202 OGE or other agency action on requests.
5:3.0.10.9.5.2.53.3	SECTION 2606.203	2606.203 Granting access.
5:3.0.10.9.5.2.53.4	SECTION 2606.204	2606.204 Request for review of an initial denial of access.
5:3.0.10.9.5.2.53.5	SECTION 2606.205	2606.205 Response to a request for review of an initial denial of access.
5:3.0.10.9.5.2.53.6	SECTION 2606.206	2606.206 Fees.
5:3.0.10.9.5.2.53.7	SECTION 2606.207	2606.207 Accounting of disclosures.
5:3.0.10.9.5.3	SUBPART C	Subpart C - Amendment of Records
5:3.0.10.9.5.3.53.1	SECTION 2606.301	2606.301 Requests to amend records.
5:3.0.10.9.5.3.53.2	SECTION 2606.302	2606.302 OGE or other agency action on requests.
5:3.0.10.9.5.3.53.3	SECTION 2606.303	2606.303 Request for review of an initial refusal to amend a record.
5:3.0.10.9.5.3.53.4	SECTION 2606.304	2606.304 Response to a request for review of an initial refusal to amend; disagreement statements.
5:3.0.10.9.6	PART 2608	PART 2608 - TESTIMONY BY OGE EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS
5:3.0.10.9.6.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.6.1.53.1	SECTION 2608.101	2608.101 Scope and purpose.
5:3.0.10.9.6.1.53.2	SECTION 2608.102	2608.102 Applicability.
5:3.0.10.9.6.1.53.3	SECTION 2608.103	2608.103 Definitions.
5:3.0.10.9.6.2	SUBPART B	Subpart B - Requests for Testimony and Production of Documents
5:3.0.10.9.6.2.53.1	SECTION 2608.201	2608.201 General prohibition.
5:3.0.10.9.6.2.53.2	SECTION 2608.202	2608.202 Factors OGE will consider.
5:3.0.10.9.6.2.53.3	SECTION 2608.203	2608.203 Filing requirements for demands or requests for documents or testimony.
5:3.0.10.9.6.2.53.4	SECTION 2608.204	2608.204 Service of subpoenas or requests.
5:3.0.10.9.6.2.53.5	SECTION 2608.205	2608.205 Processing demands or requests.
5:3.0.10.9.6.2.53.6	SECTION 2608.206	2608.206 Final determination.
5:3.0.10.9.6.2.53.7	SECTION 2608.207	2608.207 Restrictions that apply to testimony.
5:3.0.10.9.6.2.53.8	SECTION 2608.208	2608.208 Restrictions that apply to released records.
5:3.0.10.9.6.2.53.9	SECTION 2608.209	2608.209 Procedure when a decision is not made prior to the time a response is required.
5:3.0.10.9.6.2.53.10	SECTION 2608.210	2608.210 Procedure in the event of an adverse ruling.
5:3.0.10.9.6.3	SUBPART C	Subpart C - Schedule of Fees
5:3.0.10.9.6.3.53.1	SECTION 2608.301	2608.301 Fees.
5:3.0.10.9.6.4	SUBPART D	Subpart D - Penalties
5:3.0.10.9.6.4.53.1	SECTION 2608.401	2608.401 Penalties.
5:3.0.10.9.7	PART 2610	PART 2610 - IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT
5:3.0.10.9.7.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.7.1.53.1	SECTION 2610.101	2610.101 Definitions.
5:3.0.10.9.7.1.53.2	SECTION 2610.102	2610.102 Purpose.
5:3.0.10.9.7.1.53.3	SECTION 2610.103	2610.103 When the Act applies.
5:3.0.10.9.7.1.53.4	SECTION 2610.104	2610.104 Proceedings covered.
5:3.0.10.9.7.1.53.5	SECTION 2610.105	2610.105 Eligibility of applicants.
5:3.0.10.9.7.1.53.6	SECTION 2610.106	2610.106 Standards for awards.
5:3.0.10.9.7.1.53.7	SECTION 2610.107	2610.107 Allowable fees and expenses.
5:3.0.10.9.7.1.53.8	SECTION 2610.108	2610.108 Rulemaking on maximum rate for attorney and agent fees.
5:3.0.10.9.7.1.53.9	SECTION 2610.109	2610.109 Awards against other agencies.
5:3.0.10.9.7.2	SUBPART B	Subpart B - Information Required From Applicants
5:3.0.10.9.7.2.53.1	SECTION 2610.201	2610.201 Contents of application.
5:3.0.10.9.7.2.53.2	SECTION 2610.202	2610.202 Net worth exhibit.
5:3.0.10.9.7.2.53.3	SECTION 2610.203	2610.203 Documentation of fees and expenses.
5:3.0.10.9.7.2.53.4	SECTION 2610.204	2610.204 When an application may be filed.
5:3.0.10.9.7.3	SUBPART C	Subpart C - Procedures for Considering Applications
5:3.0.10.9.7.3.53.1	SECTION 2610.301	2610.301 Jurisdiction of adjudicative officer.
5:3.0.10.9.7.3.53.2	SECTION 2610.302	2610.302 Filing and service of documents.
5:3.0.10.9.7.3.53.3	SECTION 2610.303	2610.303 Answer to application.
5:3.0.10.9.7.3.53.4	SECTION 2610.304	2610.304 Reply.
5:3.0.10.9.7.3.53.5	SECTION 2610.305	2610.305 Comments by other parties.
5:3.0.10.9.7.3.53.6	SECTION 2610.306	2610.306 Settlement.
5:3.0.10.9.7.3.53.7	SECTION 2610.307	2610.307 Further proceedings.
5:3.0.10.9.7.3.53.8	SECTION 2610.308	2610.308 Decision.
5:3.0.10.9.7.3.53.9	SECTION 2610.309	2610.309 Agency review.
5:3.0.10.9.7.3.53.10	SECTION 2610.310	2610.310 Judicial review.
5:3.0.10.9.7.3.53.11	SECTION 2610.311	2610.311 Payment of award.
5:3.0.10.9.8	PART 2611	PART 2611 - GUIDANCE DOCUMENTS ISSUED BY THE OFFICE OF GOVERNMENT ETHICS
5:3.0.10.9.8.1	SUBPART A	Subpart A - General Provisions
5:3.0.10.9.8.1.53.1	SECTION 2611.101	2611.101 Purpose.
5:3.0.10.9.8.1.53.2	SECTION 2611.102	2611.102 Definitions.
5:3.0.10.9.8.1.53.3	SECTION 2611.103	2611.103 No private right of action or right to judicial review.
5:3.0.10.9.8.2	SUBPART B	Subpart B - Procedures Related to Guidance Documents
5:3.0.10.9.8.2.53.1	SECTION 2611.201	2611.201 Designation and marking of guidance documents.
5:3.0.10.9.8.2.53.2	SECTION 2611.202	2611.202 Public access to guidance documents.
5:3.0.10.9.8.2.53.3	SECTION 2611.203	2611.203 Petitions regarding guidance documents.
5:3.0.10.9.8.2.53.4	SECTION 2611.204	2611.204 Use of rescinded, withdrawn, and modified guidance documents.
5:3.0.10.9.8.3	SUBPART C	Subpart C - Significant Guidance Documents
5:3.0.10.9.8.3.53.1	SECTION 2611.301	2611.301 Designation of significant guidance documents.
5:3.0.10.9.8.3.53.2	SECTION 2611.302	2611.302 Public notice and comment on significant guidance documents.
5:3.0.10.9.8.3.53.3	SECTION 2611.303	2611.303 Classes of documents categorically excluded.

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