Title 5

Volume 3 CHAPTER XVI SUBCHAP A

Subchapter A - Organization And Procedures

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