§ 2634.602 - Filing of reports.  


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  • § 2634.602 Filing of reports.

    (a) Except as otherwise provided in this section, the reporting individual shall will file financial disclosure reports required under this part with the designated agency ethics official or his the delegate at the agency where the individual is employed, or was employed immediately prior to termination of employment, or in which he the individual will serve, unless otherwise directed by the employee's home agency. Detailees shall will file with their primary home agency. Reports are due at the times indicated in § 2634.201 of subpart B (public disclosure) or § 2634.903 of subpart I (confidential disclosure) of this part, unless an extension is granted pursuant to the provisions of subparts B or I of this part. Filers must certify that the information contained in the report is true, correct, and complete to their best knowledge.

    (b) The President, the Vice President, any independent counsel, and persons appointed by independent counsel under 28 U.S.C. chapter 40, shall will file the public financial disclosure reports required under this part with the Director of the Office of Government Ethics.

    (c)

    (1) Each agency receiving the public financial disclosure reports required to be filed under this part by the following individuals shall must transmit copies to the Director of the Office of Government Ethics:

    (i) The Postmaster General;

    (ii) The Deputy Postmaster General;

    (iii) The Governors of the Board of Governors of the United States Postal Service;

    (iv) The designated agency ethics official;

    (v) Employees of the Executive Office of the President who are appointed under 3 U.S.C. 105(a)(2)(A) or (B) or 3 U.S.C. 107(a)(1)(A) or (b)(1)(A)(i), and employees of the Office of Vice President who are appointed under 3 U.S.C. 106(a)(1)(A) or (B); and

    (vi) Officers and employees in, and nominees to, offices or positions which require confirmation by the Senate, other than members of the uniformed services.

    (2) Prior to transmitting a copy of a report to the Director of the Office of Government Ethics, the designated agency ethics official or his the delegate shall must review that report in accordance with § 2634.605 of this subpart, except for his the designated agency ethics official's own report, which shall must be reviewed by the agency head or by a delegate of the agency head.

    (3) For nominee reports, the Director of the Office of Government Ethics shall must forward a copy to the Senate committee that is considering the nomination. ( See § 2634.605(c) of this subpart for special procedures regarding the review of such reports. )

    (d) The Director of the Office of Government Ethics shall file his must file the Director's financial disclosure report with his the Office of Government Ethics, which shall will make it immediately available to the public in accordance with this part.

    (e) Candidates for President and Vice President identified in § 2634.201(d), other than an incumbent President or Vice President, shall must file their financial disclosure reports with the Federal Election Commission, which shall will review and send copies of such reports to the Director of the Office of Government Ethics.

    (f) Members of the uniformed services identified in § 2634.202(c) shall must file their financial disclosure reports with the Secretary concerned, or his the Secretary's delegate.