5 C.F.R. PART 2634--EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
TITLE 5--Administrative Personnel
CHAPTER XVI--OFFICE OF GOVERNMENT ETHICS
SUBCHAPTER B--GOVERNMENT ETHICS
PART 2634--EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
Subpart A--GENERAL PROVISIONS
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| Executive agency supplemental regulations.
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Subpart B--PERSONS REQUIRED TO FILE PUBLIC FINANCIAL DISCLOSURE REPORTS
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| General requirements, filing dates, and extensions.
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| Persons excluded by rule.
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| Employment of sixty days or less.
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| Special waiver of public reporting requirements.
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Subpart C--CONTENTS OF REPORTS
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| Purchases, sales, and exchanges.
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| Gifts and reimbursements.
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| Agreements and arrangements.
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| Reporting periods and contents of public financial disclosure reports.
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| Spouses and dependent children.
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| Trusts, estates, and investment funds.
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Subpart D--QUALIFIED TRUSTS
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| Special notice for advice-and-consent nominees.
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| Qualified diversified trusts.
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| Restrictions on fiduciaries and interested parties.
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| Special filing requirements for qualified trusts.
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Subpart E--REVOCATION OF TRUST CERTIFICATES AND TRUSTEE APPROVALS
Subpart F--PROCEDURE
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| Custody of and access to public reports.
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| Custody of and denial of public access to confidential reports.
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| Updated disclosure of advice-and-consent nominees.
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Subpart G--PENALTIES
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| Failure to file or falsifying reports.
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| Breaches by trust fiduciaries and interested parties.
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| Misuse of public reports.
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Subpart H--ETHICS AGREEMENTS
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| Notification of ethics agreements.
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Subpart I--CONFIDENTIAL FINANCIAL DISCLOSURE REPORTS
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| Policies of confidential financial disclosure reporting.
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| General requirements, filing dates, and extensions.
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| Confidential filer defined.
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| Exclusions from filing requirements.
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| Review of confidential filer status.
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| Procedures, penalties, and ethics agreements.
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Subpart J--CERTIFICATES OF DIVESTITURE
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| Role of the Internal Revenue Service.
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| How to obtain a Certificate of Divestiture.
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| Rollover into permitted property.
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| Cases in which Certificates of Divestiture will not be issued.
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| Public access to a Certificate of Divestiture.
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