Part 2634 — Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture
Subpart A — General Provisions
Subpart B — Persons Required To File Public Financial Disclosure Reports
Subpart C — Contents of Public Reports
- § 2634.301— Interests in property.
- § 2634.302— Income.
- § 2634.303— Purchases, sales, and exchanges.
- § 2634.304— Gifts and reimbursements.
- § 2634.305— Liabilities.
- § 2634.306— Agreements and arrangements.
- § 2634.307— Outside positions.
- § 2634.308— Filer's sources of compensation exceeding $5,000 in a year
- § 2634.309— Periodic reporting of transactions.
- § 2634.310— Reporting periods.
- § 2634.311— Spouses and dependent children.
- § 2634.312— Trusts, estates, and investment funds.
- § 2634.313— Special rules.
Subpart D — Qualified Trusts
- § 2634.401— Overview.
- § 2634.402— Definitions.
- § 2634.403— General description of trusts.
- § 2634.404— Summary of procedures for creation of a qualified trust.
- § 2634.405— Standards for becoming an independent trustee or other fiduciary.
- § 2634.406— Initial portfolio.
- § 2634.407— Certification of qualified trust by the Office of Government Ethics.
- § 2634.408— Administration of a qualified trust.
- § 2634.409— Pre-existing trusts.
- § 2634.410— Dissolution.
- § 2634.411— Reporting on financial disclosure reports.
- § 2634.412— Sanctions and enforcement.
- § 2634.413— Public access.
- § 2634.414— OMB control number.
Subpart E — Revocation of Trust Certificates and Trustee Approvals
Subpart F — Procedure
- § 2634.601— Report forms.
- § 2634.602— Filing of reports.
- § 2634.603— Custody of and access to public reports.
- § 2634.604— Custody of and denial of public access to confidential reports.
- § 2634.605— Review of reports.
- § 2634.606— Updated disclosure of advice-and-consent nominees.
- § 2634.607— Advice and opinions.
Subpart G — Penalties
Subpart H — Ethics Agreements
Subpart I — Confidential Financial Disclosure Reports
- § 2634.901— Policies of confidential financial disclosure reporting.
- § 2634.903— General requirements, filing dates, and extensions.
- § 2634.904— Confidential filer defined.
- § 2634.905— Use of alternative procedures.
- § 2634.906— Review of confidential filer status.
- § 2634.907— Report contents.
- § 2634.908— Reporting periods.
- § 2634.909— Procedures, penalties, and ethics agreements.
Subpart J — Certificates of Divestiture
- § 2634.1001— Overview.
- § 2634.1002— Role of the Internal Revenue Service.
- § 2634.1003— Definitions.
- § 2634.1004— General rule.
- § 2634.1005— How to obtain a Certificate of Divestiture.
- § 2634.1006— Rollover into permitted property.
- § 2634.1007— Cases in which Certificates of Divestiture will not be issued.
- § 2634.1008— Public access to a Certificate of Divestiture.