CFR /  Title 5  /  Part 2634: Executive Branch Financial Disclosure, Qualified Trusts, And Certificates Of Divestiture

Section No.	Description
Section 2634.201	Interests in property
Section 2634.301	Overview
Section 2634.401	Purpose and scope
Section 2634.501	Report forms
Section 2634.601	Failure to file or falsifying reports
Section 2634.701	Scope
Section 2634.801	Policies of confidential financial disclosure reporting
Section 2634.901	Overview
Section 2634.1001	Public access to a Certificate of Divestiture
Section 2634.1008	Authority
Section 2634.101	Purpose and overview
Section 2634.102	Executive agency supplemental regulations
Section 2634.103	Policies
Section 2634.104	Definitions
Section 2634.105	General requirements, filing dates, and extensions
Section 2634.201	Public filer defined
Section 2634.202	Persons excluded by rule
Section 2634.203	Employment of sixty days or less
Section 2634.204	Special waiver of public reporting requirements
Section 2634.205	Interests in property
Section 2634.301	Income
Section 2634.302	Purchases, sales, and exchanges
Section 2634.303	Gifts and reimbursements
Section 2634.304	Liabilities
Section 2634.305	Agreements and arrangements
Section 2634.306	Outside positions
Section 2634.307	Reporting periods and contents of public financial disclosure reports
Section 2634.308	Spouses and dependent children
Section 2634.309	Trusts, estates, and investment funds
Section 2634.310	Special rules
Section 2634.311	Overview
Section 2634.401	Definitions
Section 2634.402	General description of trusts
Section 2634.403	Summary of procedures for creation of a qualified trust
Section 2634.404	Standards for becoming an independent trustee or other fiduciary
Section 2634.405	Initial portfolio
Section 2634.406	Certification of qualified trust by the Office of Government Ethics
Section 2634.407	Administration of a qualified trust
Section 2634.408	Pre-existing trusts
Section 2634.409	Dissolution
Section 2634.410	Reporting on financial disclosure reports
Section 2634.411	Sanctions and enforcement
Section 2634.412	Public access
Section 2634.413	OMB control number
Section 2634.414	Purpose and scope
Section 2634.501	Definitions
Section 2634.502	Determinations
Section 2634.503	Report forms
Section 2634.601	Filing of reports
Section 2634.602	Custody of and access to public reports
Section 2634.603	Custody of and denial of public access to confidential reports
Section 2634.604	Review of reports
Section 2634.605	Updated disclosure of advice-and-consent nominees
Section 2634.606	Advice and opinions
Section 2634.607	Failure to file or falsifying reports
Section 2634.701	Breaches by trust fiduciaries and interested parties
Section 2634.702	Misuse of public reports
Section 2634.703	Late filing fee
Section 2634.704	Scope
Section 2634.801	Requirements
Section 2634.802	Notification of ethics agreements
Section 2634.803	Evidence of compliance
Section 2634.804	Retention
Section 2634.805	Policies of confidential financial disclosure reporting
Section 2634.901	General requirements, filing dates, and extensions
Section 2634.903	Confidential filer defined
Section 2634.904	Use of alternative procedures
Section 2634.905	Review of confidential filer status
Section 2634.906	Report contents
Section 2634.907	Reporting periods
Section 2634.908	Procedures, penalties, and ethics agreements
Section 2634.909	Overview
Section 2634.1001	Role of the Internal Revenue Service
Section 2634.1002	Definitions
Section 2634.1003	General rule
Section 2634.1004	How to obtain a Certificate of Divestiture
Section 2634.1005	Rollover into permitted property
Section 2634.1006	Cases in which Certificates of Divestiture will not be issued
Section 2634.1007	Public access to a Certificate of Divestiture
Section 2634.1008	Applicability to employees on detail