5 CFR Part 2634
72 sections.
- § 2634.101Authority
- § 2634.102Purpose and overview
- § 2634.103Executive agency supplemental regulations
- § 2634.104Policies
- § 2634.105Definitions
- § 2634.201General requirements, filing dates, and extensions
- § 2634.202Public filer defined
- § 2634.203Persons excluded by rule
- § 2634.204Employment of sixty days or less
- § 2634.205Special waiver of public reporting requirements
- § 2634.301Interests in property
- § 2634.302Income
- § 2634.303Purchases, sales, and exchanges
- § 2634.304Gifts and reimbursements
- § 2634.305Liabilities
- § 2634.306Agreements and arrangements
- § 2634.307Outside positions
- § 2634.308Filer's sources of compensation exceeding $5,000 in a year
- § 2634.309Periodic reporting of transactions
- § 2634.310Reporting periods
- § 2634.311Spouses and dependent children
- § 2634.312Trusts, estates, and investment funds
- § 2634.313Special rules
- § 2634.401Overview
- § 2634.402Definitions
- § 2634.403General description of trusts
- § 2634.404Summary of procedures for creation of a qualified trust
- § 2634.405Standards for becoming an independent trustee or other fiduciary
- § 2634.406Initial portfolio
- § 2634.407Certification of qualified trust by the Office of Government Ethics
- § 2634.408Administration of a qualified trust
- § 2634.409Pre-existing trusts
- § 2634.410Dissolution
- § 2634.411Reporting on financial disclosure reports
- § 2634.412Sanctions and enforcement
- § 2634.413Public access
- § 2634.414OMB control number
- § 2634.501Purpose and scope
- § 2634.502Definitions
- § 2634.503Determinations
- § 2634.601Report forms
- § 2634.602Filing of reports
- § 2634.603Custody of and access to public reports
- § 2634.604Custody of and denial of public access to confidential reports
- § 2634.605Review of reports
- § 2634.606Updated disclosure of advice-and-consent nominees
- § 2634.607Advice and opinions
- § 2634.701Failure to file or falsifying reports
- § 2634.702Breaches by trust fiduciaries and interested parties
- § 2634.703Misuse of public reports
- § 2634.704Late filing fee
- § 2634.801Scope
- § 2634.802Requirements
- § 2634.803Notification of ethics agreements
- § 2634.804Evidence of compliance
- § 2634.805Retention
- § 2634.901Policies of confidential financial disclosure reporting
- § 2634.903General requirements, filing dates, and extensions
- § 2634.904Confidential filer defined
- § 2634.905Use of alternative procedures
- § 2634.906Review of confidential filer status
- § 2634.907Report contents
- § 2634.908Reporting periods
- § 2634.909Procedures, penalties, and ethics agreements
- § 2634.1001Overview
- § 2634.1002Role of the Internal Revenue Service
- § 2634.1003Definitions
- § 2634.1004General rule
- § 2634.1005How to obtain a Certificate of Divestiture
- § 2634.1006Rollover into permitted property
- § 2634.1007Cases in which Certificates of Divestiture will not be issued
- § 2634.1008Public access to a Certificate of Divestiture
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.