§ 0.735-32 - Exceptions.  


Latest version.
  • (a) Employees covered under § 0.735-44 are not required to file employment and financial interest statements under § 0.735-31.

    (b) Employees in positions that meet the criteria in § 0.735-31(a) may be excluded from the reporting requirement when the Department Counselor determines that:

    (1) The duties of a position are such that the likelihood of the incumbent's involvement in a conflict-of-interest situation is remote, or

    (2) The duties of a position are at such a level of responsibility that the submission of a statement of employment and financial interests is not necessary because of the degree of supervision and review over the incumbent or the inconsequential effect on the integrity of the Government.

    (c) Exceptions will be considered by the Department Counselor at the request of the Agency Head.

    (d) An employee shall be afforded the opportunity for a review, through the Departmental grievance procedure as described in chapter 771 of the Department Personnel Manual, of the designation of his or her position as one requiring the submission of a statement of employment and financial interests.