Subpart A - General Provisions

§ 2634.101 - Authority.

§ 2634.102 - Purpose and overview.

§ 2634.103 - Executive agency supplemental regulations.

§ 2634.104 - Policies.

§ 2634.105 - Definitions.

Subpart B - Persons Required To File Public Financial Disclosure Reports

§ 2634.201 - General requirements, filing dates, and extensions.

§ 2634.202 - Public filer defined.

§ 2634.203 - Persons excluded by rule.

§ 2634.204 - Employment of sixty days or less.

§ 2634.205 - Special waiver of public reporting requirements.

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

§ 2634.501 - Purpose and scope.

§ 2634.502 - Definitions.

§ 2634.503 - Determinations.

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

§ 2634.701 - Failure to file or falsifying reports.

§ 2634.702 - Breaches by trust fiduciaries and interested parties.

§ 2634.703 - Misuse of public reports.

§ 2634.704 - Late filing fee.

Subpart H - Ethics Agreements

§ 2634.801 - Scope.

§ 2634.802 - Requirements.

§ 2634.803 - Notification of ethics agreements.

§ 2634.804 - Evidence of compliance.

§ 2634.805 - Retention.

Subpart I - Confidential Financial Disclosure Reports

§ 2634.901 - Policies of confidential financial disclosure reporting.

§ 2634.902 - [Reserved]

§ 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.

Appendix A to Part 2634 - Certificate of Independence (Form Approved: OMB Control No. 3209-0007)

Appendix B to Part 2634 - Certificate of Compliance (Form Approved: OMB Control No. 3209-0007)

Appendix C to Part 2634 - Privacy Act and Paperwork Reduction Act Notices for Appendixes A and B