Part 2638 - Executive Branch Ethics Program  


Subpart A - Mission and Responsibilities
§ 2638.101 - Mission.
§ 2638.102 - Government ethics responsibilities of employees.
§ 2638.103 - Government ethics responsibilities of supervisors.
§ 2638.104 - Government ethics responsibilities of agency ethics officials.
§ 2638.105 - Government ethics responsibilities of lead human resources officials.
§ 2638.106 - Government ethics responsibilities of Inspectors General.
§ 2638.107 - Government ethics responsibilities of agency heads.
§ 2638.108 - Government ethics responsibilities of the Office of Government Ethics.
Subpart B - Procedures of the Executive Branch Ethics Program
§ 2638.201 - In general.
§ 2638.202 - Furnishing records and information generally.
§ 2638.203 - Collection of public financial disclosure reports required to be submitted to the Office of Government Ethics.
§ 2638.204 - Collection of other public financial disclosure reports.
§ 2638.205 - Collection of confidential financial disclosure reports.
§ 2638.206 - Notice to the Director of certain referrals to the Department of Justice.
§ 2638.207 - Annual report on the agency's ethics program.
§ 2638.208 - Written guidance on the executive branch ethics program.
§ 2638.209 - Formal advisory opinions.
§ 2638.210 - Presidential transition planning.
Subpart C - Government Ethics Education
§ 2638.301 - In general.
§ 2638.302 - Definitions.
§ 2638.303 - Notice to prospective employees.
§ 2638.304 - Initial ethics training.
§ 2638.305 - Additional ethics briefing for certain agency leaders.
§ 2638.306 - Notice to new supervisors.
§ 2638.307 - Annual ethics training for confidential filers and certain other employees.
§ 2638.308 - Annual ethics training for public filers.
§ 2638.309 - Agency-specific ethics education requirements.
§ 2638.310 - Coordinating the agency's ethics education program.
§ 2638.311 - Copies of published formal advisory opinions.
§ 2638.312 - Referral of requests.
§ 2638.313 - Agency opinions.
Subpart D - Correction of Executive Branch Agency Ethics Programs
§ 2638.401 - In general.
§ 2638.402 - Informal action.
§ 2638.403 - Formal action.
§ 2638.404 - Report of noncompliance.
Subpart E - Corrective Action Involving Individual Employees
§ 2638.501 - In general.
§ 2638.502 - Violations of criminal provisions related to government ethics.
§ 2638.503 - Recommendations and advice to employees and agencies.
§ 2638.504 - Violations of noncriminal provisions related to government ethics.
§ 2638.505 - Director's decision and order.
§ 2638.506 - Director's recommendation.
Subpart F - General Provisions
§ 2638.601 - Authority and purpose.
§ 2638.602 - Agency regulations.
§ 2638.603 - Definitions.
§ 2638.604 - Key program dates.
Subpart G - Executive Agency Ethics Training Programs
§ 2638.701 - Overview.
§ 2638.702 - Definitions.
§ 2638.703 - Initial agency ethics orientation for all employees.
§ 2638.704 - Annual ethics training for public filers.
§ 2638.705 - Annual ethics training for other employees.
§ 2638.706 - Agency's written plan for annual ethics training.