Title 5

Volume 3 CHAPTER XVI SUBCHAP B

Subchapter B - Government Ethics

5:3.0.10.10.9PART 2634
PART 2634 - EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
5:3.0.10.10.9.1SUBPART A
Subpart A - General Provisions
5:3.0.10.10.9.1.53.1SECTION 2634.101
     2634.101 Authority.
5:3.0.10.10.9.1.53.2SECTION 2634.102
     2634.102 Purpose and overview.
5:3.0.10.10.9.1.53.3SECTION 2634.103
     2634.103 Executive agency supplemental regulations.
5:3.0.10.10.9.1.53.4SECTION 2634.104
     2634.104 Policies.
5:3.0.10.10.9.1.53.5SECTION 2634.105
     2634.105 Definitions.
5:3.0.10.10.9.2SUBPART B
Subpart B - Persons Required To File Public Financial Disclosure Reports
5:3.0.10.10.9.2.53.1SECTION 2634.201
     2634.201 General requirements, filing dates, and extensions.
5:3.0.10.10.9.2.53.2SECTION 2634.202
     2634.202 Public filer defined.
5:3.0.10.10.9.2.53.3SECTION 2634.203
     2634.203 Persons excluded by rule.
5:3.0.10.10.9.2.53.4SECTION 2634.204
     2634.204 Employment of sixty days or less.
5:3.0.10.10.9.2.53.5SECTION 2634.205
     2634.205 Special waiver of public reporting requirements.
5:3.0.10.10.9.3SUBPART C
Subpart C - Contents of Public Reports
5:3.0.10.10.9.3.53.1SECTION 2634.301
     2634.301 Interests in property.
5:3.0.10.10.9.3.53.2SECTION 2634.302
     2634.302 Income.
5:3.0.10.10.9.3.53.3SECTION 2634.303
     2634.303 Purchases, sales, and exchanges.
5:3.0.10.10.9.3.53.4SECTION 2634.304
     2634.304 Gifts and reimbursements.
5:3.0.10.10.9.3.53.5SECTION 2634.305
     2634.305 Liabilities.
5:3.0.10.10.9.3.53.6SECTION 2634.306
     2634.306 Agreements and arrangements.
5:3.0.10.10.9.3.53.7SECTION 2634.307
     2634.307 Outside positions.
5:3.0.10.10.9.3.53.8SECTION 2634.308
     2634.308 Filer's sources of compensation exceeding $5,000 in a year
5:3.0.10.10.9.3.53.9SECTION 2634.309
     2634.309 Periodic reporting of transactions.
5:3.0.10.10.9.3.53.10SECTION 2634.310
     2634.310 Reporting periods.
5:3.0.10.10.9.3.53.11SECTION 2634.311
     2634.311 Spouses and dependent children.
5:3.0.10.10.9.3.53.12SECTION 2634.312
     2634.312 Trusts, estates, and investment funds.
5:3.0.10.10.9.3.53.13SECTION 2634.313
     2634.313 Special rules.
5:3.0.10.10.9.4SUBPART D
Subpart D - Qualified Trusts
5:3.0.10.10.9.4.53.1SECTION 2634.401
     2634.401 Overview.
5:3.0.10.10.9.4.53.2SECTION 2634.402
     2634.402 Definitions.
5:3.0.10.10.9.4.53.3SECTION 2634.403
     2634.403 General description of trusts.
5:3.0.10.10.9.4.53.4SECTION 2634.404
     2634.404 Summary of procedures for creation of a qualified trust.
5:3.0.10.10.9.4.53.5SECTION 2634.405
     2634.405 Standards for becoming an independent trustee or other fiduciary.
5:3.0.10.10.9.4.53.6SECTION 2634.406
     2634.406 Initial portfolio.
5:3.0.10.10.9.4.53.7SECTION 2634.407
     2634.407 Certification of qualified trust by the Office of Government Ethics.
5:3.0.10.10.9.4.53.8SECTION 2634.408
     2634.408 Administration of a qualified trust.
5:3.0.10.10.9.4.53.9SECTION 2634.409
     2634.409 Pre-existing trusts.
5:3.0.10.10.9.4.53.10SECTION 2634.410
     2634.410 Dissolution.
5:3.0.10.10.9.4.53.11SECTION 2634.411
     2634.411 Reporting on financial disclosure reports.
5:3.0.10.10.9.4.53.12SECTION 2634.412
     2634.412 Sanctions and enforcement.
5:3.0.10.10.9.4.53.13SECTION 2634.413
     2634.413 Public access.
5:3.0.10.10.9.4.53.14SECTION 2634.414
     2634.414 OMB control number.
5:3.0.10.10.9.5SUBPART E
Subpart E - Revocation of Trust Certificates and Trustee Approvals
5:3.0.10.10.9.5.53.1SECTION 2634.501
     2634.501 Purpose and scope.
5:3.0.10.10.9.5.53.2SECTION 2634.502
     2634.502 Definitions.
5:3.0.10.10.9.5.53.3SECTION 2634.503
     2634.503 Determinations.
5:3.0.10.10.9.6SUBPART F
Subpart F - Procedure
5:3.0.10.10.9.6.53.1SECTION 2634.601
     2634.601 Report forms.
5:3.0.10.10.9.6.53.2SECTION 2634.602
     2634.602 Filing of reports.
5:3.0.10.10.9.6.53.3SECTION 2634.603
     2634.603 Custody of and access to public reports.
5:3.0.10.10.9.6.53.4SECTION 2634.604
     2634.604 Custody of and denial of public access to confidential reports.
5:3.0.10.10.9.6.53.5SECTION 2634.605
     2634.605 Review of reports.
5:3.0.10.10.9.6.53.6SECTION 2634.606
     2634.606 Updated disclosure of advice-and-consent nominees.
5:3.0.10.10.9.6.53.7SECTION 2634.607
     2634.607 Advice and opinions.
5:3.0.10.10.9.7SUBPART G
Subpart G - Penalties
5:3.0.10.10.9.7.53.1SECTION 2634.701
     2634.701 Failure to file or falsifying reports.
5:3.0.10.10.9.7.53.2SECTION 2634.702
     2634.702 Breaches by trust fiduciaries and interested parties.
5:3.0.10.10.9.7.53.3SECTION 2634.703
     2634.703 Misuse of public reports.
5:3.0.10.10.9.7.53.4SECTION 2634.704
     2634.704 Late filing fee.
5:3.0.10.10.9.8SUBPART H
Subpart H - Ethics Agreements
5:3.0.10.10.9.8.53.1SECTION 2634.801
     2634.801 Scope.
5:3.0.10.10.9.8.53.2SECTION 2634.802
     2634.802 Requirements.
5:3.0.10.10.9.8.53.3SECTION 2634.803
     2634.803 Notification of ethics agreements.
5:3.0.10.10.9.8.53.4SECTION 2634.804
     2634.804 Evidence of compliance.
5:3.0.10.10.9.8.53.5SECTION 2634.805
     2634.805 Retention.
5:3.0.10.10.9.9SUBPART I
Subpart I - Confidential Financial Disclosure Reports
5:3.0.10.10.9.9.53.1SECTION 2634.901
     2634.901 Policies of confidential financial disclosure reporting.
5:3.0.10.10.9.9.53.2SECTION 2634.902
     2634.902 [Reserved]
5:3.0.10.10.9.9.53.3SECTION 2634.903
     2634.903 General requirements, filing dates, and extensions.
5:3.0.10.10.9.9.53.4SECTION 2634.904
     2634.904 Confidential filer defined.
5:3.0.10.10.9.9.53.5SECTION 2634.905
     2634.905 Use of alternative procedures.
5:3.0.10.10.9.9.53.6SECTION 2634.906
     2634.906 Review of confidential filer status.
5:3.0.10.10.9.9.53.7SECTION 2634.907
     2634.907 Report contents.
5:3.0.10.10.9.9.53.8SECTION 2634.908
     2634.908 Reporting periods.
5:3.0.10.10.9.9.53.9SECTION 2634.909
     2634.909 Procedures, penalties, and ethics agreements.
5:3.0.10.10.9.10SUBPART J
Subpart J - Certificates of Divestiture
5:3.0.10.10.9.10.53.1SECTION 2634.1001
     2634.1001 Overview.
5:3.0.10.10.9.10.53.2SECTION 2634.1002
     2634.1002 Role of the Internal Revenue Service.
5:3.0.10.10.9.10.53.3SECTION 2634.1003
     2634.1003 Definitions.
5:3.0.10.10.9.10.53.4SECTION 2634.1004
     2634.1004 General rule.
5:3.0.10.10.9.10.53.5SECTION 2634.1005
     2634.1005 How to obtain a Certificate of Divestiture.
5:3.0.10.10.9.10.53.6SECTION 2634.1006
     2634.1006 Rollover into permitted property.
5:3.0.10.10.9.10.53.7SECTION 2634.1007
     2634.1007 Cases in which Certificates of Divestiture will not be issued.
5:3.0.10.10.9.10.53.8SECTION 2634.1008
     2634.1008 Public access to a Certificate of Divestiture.
5:3.0.10.10.10PART 2635
PART 2635 - STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH
5:3.0.10.10.10.1SUBPART A
Subpart A - General Provisions
5:3.0.10.10.10.1.53.1SECTION 2635.101
     2635.101 Basic obligation of public service.
5:3.0.10.10.10.1.53.2SECTION 2635.102
     2635.102 Definitions.
5:3.0.10.10.10.1.53.3SECTION 2635.103
     2635.103 Applicability to members of the uniformed services.
5:3.0.10.10.10.1.53.4SECTION 2635.104
     2635.104 Applicability to employees on detail.
5:3.0.10.10.10.1.53.5SECTION 2635.105
     2635.105 Supplemental agency regulations.
5:3.0.10.10.10.1.53.6SECTION 2635.106
     2635.106 Disciplinary and corrective action.
5:3.0.10.10.10.1.53.7SECTION 2635.107
     2635.107 Ethics advice.
5:3.0.10.10.10.2SUBPART B
Subpart B - Gifts From Outside Sources
5:3.0.10.10.10.2.53.1SECTION 2635.201
     2635.201 Overview and considerations for declining otherwise permissible gifts.
5:3.0.10.10.10.2.53.2SECTION 2635.202
     2635.202 General prohibition on solicitation or acceptance of gifts.
5:3.0.10.10.10.2.53.3SECTION 2635.203
     2635.203 Definitions.
5:3.0.10.10.10.2.53.4SECTION 2635.204
     2635.204 Exceptions to the prohibition for acceptance of certain gifts.
5:3.0.10.10.10.2.53.5SECTION 2635.205
     2635.205 Limitations on use of exceptions.
5:3.0.10.10.10.2.53.6SECTION 2635.206
     2635.206 Proper disposition of prohibited gifts.
5:3.0.10.10.10.3SUBPART C
Subpart C - Gifts Between Employees
5:3.0.10.10.10.3.53.1SECTION 2635.301
     2635.301 Overview.
5:3.0.10.10.10.3.53.2SECTION 2635.302
     2635.302 General standards.
5:3.0.10.10.10.3.53.3SECTION 2635.303
     2635.303 Definitions.
5:3.0.10.10.10.3.53.4SECTION 2635.304
     2635.304 Exceptions.
5:3.0.10.10.10.4SUBPART D
Subpart D - Conflicting Financial Interests
5:3.0.10.10.10.4.53.1SECTION 2635.401
     2635.401 Overview.
5:3.0.10.10.10.4.53.2SECTION 2635.402
     2635.402 Disqualifying financial interests.
5:3.0.10.10.10.4.53.3SECTION 2635.403
     2635.403 Prohibited financial interests.
5:3.0.10.10.10.5SUBPART E
Subpart E - Impartiality in Performing Official Duties
5:3.0.10.10.10.5.53.1SECTION 2635.501
     2635.501 Overview.
5:3.0.10.10.10.5.53.2SECTION 2635.502
     2635.502 Personal and business relationships.
5:3.0.10.10.10.5.53.3SECTION 2635.503
     2635.503 Extraordinary payments from former employers.
5:3.0.10.10.10.6SUBPART F
Subpart F - Seeking Other Employment
5:3.0.10.10.10.6.53.1SECTION 2635.601
     2635.601 Overview.
5:3.0.10.10.10.6.53.2SECTION 2635.602
     2635.602 Applicability and related considerations.
5:3.0.10.10.10.6.53.3SECTION 2635.603
     2635.603 Definitions.
5:3.0.10.10.10.6.53.4SECTION 2635.604
     2635.604 Recusal while seeking employment.
5:3.0.10.10.10.6.53.5SECTION 2635.605
     2635.605 Waiver or authorization permitting participation while seeking employment.
5:3.0.10.10.10.6.53.6SECTION 2635.606
     2635.606 Recusal based on an arrangement concerning prospective employment or otherwise after negotiations.
5:3.0.10.10.10.6.53.7SECTION 2635.607
     2635.607 Notification requirements for public financial disclosure report filers regarding negotiations for or agreement of future employment or compensation.
5:3.0.10.10.10.7SUBPART G
Subpart G - Misuse of Position
5:3.0.10.10.10.7.53.1SECTION 2635.701
     2635.701 Overview.
5:3.0.10.10.10.7.53.2SECTION 2635.702
     2635.702 Use of public office for private gain.
5:3.0.10.10.10.7.53.3SECTION 2635.703
     2635.703 Use of nonpublic information.
5:3.0.10.10.10.7.53.4SECTION 2635.704
     2635.704 Use of Government property.
5:3.0.10.10.10.7.53.5SECTION 2635.705
     2635.705 Use of official time.
5:3.0.10.10.10.8SUBPART H
Subpart H - Outside Activities
5:3.0.10.10.10.8.53.1SECTION 2635.801
     2635.801 Overview.
5:3.0.10.10.10.8.53.2SECTION 2635.802
     2635.802 Conflicting outside employment and activities.
5:3.0.10.10.10.8.53.3SECTION 2635.803
     2635.803 Prior approval for outside employment and activities.
5:3.0.10.10.10.8.53.4SECTION 2635.804
     2635.804 Outside earned income limitations applicable to certain Presidential appointees and other noncareer employees.
5:3.0.10.10.10.8.53.5SECTION 2635.805
     2635.805 Service as an expert witness.
5:3.0.10.10.10.8.53.6SECTION 2635.806
     2635.806 Participation in professional associations. [Reserved]
5:3.0.10.10.10.8.53.7SECTION 2635.807
     2635.807 Teaching, speaking and writing.
5:3.0.10.10.10.8.53.8SECTION 2635.808
     2635.808 Fundraising activities.
5:3.0.10.10.10.8.53.9SECTION 2635.809
     2635.809 Just financial obligations.
5:3.0.10.10.10.9SUBPART I
Subpart I - Related Statutory Authorities
5:3.0.10.10.10.9.53.1SECTION 2635.901
     2635.901 General.
5:3.0.10.10.10.9.53.2SECTION 2635.902
     2635.902 Related statutes.
5:3.0.10.10.11PART 2636
PART 2636 - LIMITATIONS ON OUTSIDE EARNED INCOME, EMPLOYMENT AND AFFILIATIONS FOR CERTAIN NONCAREER EMPLOYEES
5:3.0.10.10.11.1SUBPART A
Subpart A - General Provisions
5:3.0.10.10.11.1.53.1SECTION 2636.101
     2636.101 Purpose.
5:3.0.10.10.11.1.53.2SECTION 2636.102
     2636.102 Definitions.
5:3.0.10.10.11.1.53.3SECTION 2636.103
     2636.103 Advisory opinions.
5:3.0.10.10.11.1.53.4SECTION 2636.104
     2636.104 Civil, disciplinary and other action.
5:3.0.10.10.11.2SUBPART B
Subpart B [Reserved]
5:3.0.10.10.11.3SUBPART C
Subpart C - Outside Earned Income Limitation and Employment and Affiliation Restrictions Applicable to Certain Noncareer Employees
5:3.0.10.10.11.3.53.1SECTION 2636.301
     2636.301 General standards.
5:3.0.10.10.11.3.53.2SECTION 2636.302
     2636.302 Relationship to other laws and regulations.
5:3.0.10.10.11.3.53.3SECTION 2636.303
     2636.303 Definitions.
5:3.0.10.10.11.3.53.4SECTION 2636.304
     2636.304 The 15 percent limitation on outside earned income.
5:3.0.10.10.11.3.53.5SECTION 2636.305
     2636.305 Compensation and other restrictions relating to professions involving a fiduciary relationship.
5:3.0.10.10.11.3.53.6SECTION 2636.306
     2636.306 Compensation restriction applicable to service as an officer or member of a board.
5:3.0.10.10.11.3.53.7SECTION 2636.307
     2636.307 Requirement for advance authorization to engage in teaching for compensation.
5:3.0.10.10.12PART 2638
PART 2638 - EXECUTIVE BRANCH ETHICS PROGRAM
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.
5:3.0.10.10.13PART 2640
PART 2640 - INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST)
5:3.0.10.10.13.1SUBPART A
Subpart A - General Provisions
5:3.0.10.10.13.1.53.1SECTION 2640.101
     2640.101 Purpose.
5:3.0.10.10.13.1.53.2SECTION 2640.102
     2640.102 Definitions.
5:3.0.10.10.13.1.53.3SECTION 2640.103
     2640.103 Prohibition.
5:3.0.10.10.13.2SUBPART B
Subpart B - Exemptions Pursuant to 18 U.S.C. 208(b)(2)
5:3.0.10.10.13.2.53.1SECTION 2640.201
     2640.201 Exemptions for interests in mutual funds, unit investment trusts, and employee benefit plans.
5:3.0.10.10.13.2.53.2SECTION 2640.202
     2640.202 Exemptions for interests in securities.
5:3.0.10.10.13.2.53.3SECTION 2640.203
     2640.203 Miscellaneous exemptions.
5:3.0.10.10.13.2.53.4SECTION 2640.204
     2640.204 Prohibited financial interests.
5:3.0.10.10.13.2.53.5SECTION 2640.205
     2640.205 Employee responsibility.
5:3.0.10.10.13.2.53.6SECTION 2640.206
     2640.206 Existing agency exemptions.
5:3.0.10.10.13.3SUBPART C
Subpart C - Individual Waivers
5:3.0.10.10.13.3.53.1SECTION 2640.301
     2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).
5:3.0.10.10.13.3.53.2SECTION 2640.302
     2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).
5:3.0.10.10.13.3.53.3SECTION 2640.303
     2640.303 Consultation and notification regarding waivers.
5:3.0.10.10.13.3.53.4SECTION 2640.304
     2640.304 Public availability of agency waivers.
5:3.0.10.10.14PART 2641
PART 2641 - POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS
5:3.0.10.10.14.1SUBPART A
Subpart A - General Provisions
5:3.0.10.10.14.1.53.1SECTION 2641.101
     2641.101 Purpose.
5:3.0.10.10.14.1.53.2SECTION 2641.102
     2641.102 Applicability.
5:3.0.10.10.14.1.53.3SECTION 2641.103
     2641.103 Enforcement and penalties.
5:3.0.10.10.14.1.53.4SECTION 2641.104
     2641.104 Definitions.
5:3.0.10.10.14.1.53.5SECTION 2641.105
     2641.105 Advice.
5:3.0.10.10.14.1.53.6SECTION 2641.106
     2641.106 Applicability of certain provisions to Vice President.
5:3.0.10.10.14.2SUBPART B
Subpart B - Prohibitions
5:3.0.10.10.14.2.53.1SECTION 2641.201
     2641.201 Permanent restriction on any former employee's representations to United States concerning particular matter in which the employee participated personally and substantially.
5:3.0.10.10.14.2.53.2SECTION 2641.202
     2641.202 Two-year restriction on any former employee's representations to United States concerning particular matter for which the employee had official responsibility.
5:3.0.10.10.14.2.53.3SECTION 2641.203
     2641.203 One-year restriction on any former employee's representations, aid, or advice concerning ongoing trade or treaty negotiation.
5:3.0.10.10.14.2.53.4SECTION 2641.204
     2641.204 One-year restriction on any former senior employee's representations to former agency concerning any matter, regardless of prior involvement.
5:3.0.10.10.14.2.53.5SECTION 2641.205
     2641.205 Two-year restriction on any former very senior employee's representations to former agency or certain officials concerning any matter, regardless of prior involvement.
5:3.0.10.10.14.2.53.6SECTION 2641.206
     2641.206 One-year restriction on any former senior or very senior employee's representations on behalf of, or aid or advice to, a foreign entity.
5:3.0.10.10.14.2.53.7SECTION 2641.207
     2641.207 One-year restriction on any former private sector assignee under the Information Technology Exchange Program representing, aiding, counseling or assisting in representing in connection with any contract with former agency.
5:3.0.10.10.14.3SUBPART C
Subpart C - Exceptions, Waivers and Separate Components
5:3.0.10.10.14.3.53.1SECTION 2641.301
     2641.301 Statutory exceptions and waivers.
5:3.0.10.10.14.3.53.2SECTION 2641.302
     2641.302 Separate agency components.
5:3.0.10.10.14.4SUBPART 0
5:3.0.10.10.14.5.53.1.9APPENDIX Appendix A
  Appendix A to Part 2641 - Positions Waived From 18 U.S.C. 207(c) and (f)
5:3.0.10.10.14.5.53.1.10APPENDIX Appendix B
  Appendix B to Part 2641 - Agency Components for Purposes of 18 U.S.C. 207(c)
5:3.0.10.10.15PART 2642-2699
PARTS 2642-2699 [RESERVED]