3209-AA00 201804 Unified Agenda of Federal Regulatory and Deregulatory Actions 3209 Office of Government Ethics OGE Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture

Regulation revising the Executive Branch public and confidential financial disclosure report systems for high-level officials and certain mid-level employees, respectively. These disclosure provisions apply to public reports filed since January 1, 1991. Subpart I of the regulation, effective October 5, 1992, superseded prior executive branchwide and agency-specific regulations and established a revised system of confidential reporting, modeled generally on the public reporting system, for Executive Branch Agency mid-level employees with sensitive duties and special Government employees. This regulation also has a subpart dealing with certificates of divestiture.

]]> Other Significant Previously Published in The Unified Agenda Final Rule Stage No No Independent agency 5 CFR 2634 5 U.S.C. app. Ethics in Government Act of 1978 E.O. 12674 E.O. 12731 26 U.S.C. 1043 28 U.S.C. 2461 note Pub. L. 101-410 Pub. L. 104-134, sec. 31001 No NPRM 12/02/1986 51 FR 43359 Interim Final Rule 04/07/1992 57 FR 11800 Revised Interim Final Rule 07/21/1993 58 FR 38911 Proposed Amendment to Interim Final Rule 09/01/1993 58 FR 46096 Technical Amendments to Interim Final Rule 11/30/1993 58 FR 63023 Technical (Paperwork) Amendments to Interim Final Rule 07/07/1994 59 FR 34755 Proposed Amendments-Certificates of No New Interests for Confidential Filers 01/15/1997 62 FR 2048 Final Amendment-Certificates of No New Interests for Confidential Filers 06/24/1997 62 FR 33972 Updating Amendment to Part 2634 09/17/1997 62 FR 48746 Clarifying Amendment to Section 2634.906 03/31/1998 63 FR 15273 Minor Amdt. to Part 2634 (Transfer of Inactive in Lieu of Honoraria Charitable Paymts. Reporting) 08/12/1998 63 FR 43067 Paperwork Revisions to Appendixes A, B, and C 11/02/1998 63 FR 58619 Technical Amendments to Part 2634 12/18/1998 63 FR 69991 Technical Corrections to Part 2634 01/14/1999 64 FR 2421 Proposed Gifts Reporting Waiver Amendments 05/13/1999 64 FR 25849 Final Rule Inflation Adjustments to Ethics Act Civil Monetary Penalties as Reflected in Part 2634 08/30/1999 64 FR 47095 Final Gifts Reporting Waiver Amendments 09/14/1999 64 FR 49639 Technical Amendments to Categories of Value Reporting and Gifts/Reimbursements Thresholds 11/20/2000 65 FR 69655 Final Rule Amendment to Confer Additional Agency Confidential Report Filing Extension Authority 11/05/2001 66 FR 55871 Final Rule Amendments to Qualified Trusts Certificates Notices 05/03/2002 67 FR 22348 Final Rule Clarifying Amendment on Revocable Inter Vivos Trust Interpretation 05/31/2002 67 FR 37965 Final Rule Amendments on Filing Exts. & Fee Waivers Delegations 08/01/2002 67 FR 49856 Effective Date Correction to Final Rule Amendments on Filing Exts. & Fee Waivers Delegations 09/06/2002 67 FR 57063 Final Rule Amendment on Reporting Period for Public Reports 09/13/2002 67 FR 57937 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 10/02/2002 67 FR 61761 Proposed Rule Amendments to Certificates of Divestiture Provisions (Subpart J) 01/13/2004 69 FR 1954 Final Rule Amendments to Certificates of Divestiture Provisions (Subpart J) 07/28/2004 69 FR 44893 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 03/11/2005 70 FR 12111 Proposed Rule Amendments to Confidential Financial Disclosure Provisions 08/12/2005 70 FR 47138 Final Rule Amendments to Confidential Financial Disclosure Provisions 05/16/2006 71 FR 28229 Final Rule Removal of Obsolete In Lieu/Honoraria Provisions 04/06/2007 72 FR 16985 Clarifying Final Rule Amendment to Section 2634.906 10/03/2007 72 FR 56241 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 03/24/2008 73 FR 15387 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 07/01/2011 76 FR 38547 Proposed Rule Amendments to Qualified Trust Provisions 09/30/2011 76 FR 60757 Final Rule Amendments to Qualified Trust Provisions 07/02/2012 77 FR 39143 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 05/19/2014 79 FR 28605 Interim Final Rule Inflation Adjustments to Ethics Act Civil Monetary Penalties as Reflected in 2634 06/28/2016 81 FR 41787 Proposed Amendments to Part 2634, Implementation of STOCK Act and Other Amendments 10/05/2016 81 FR 69204 Proposed Amendments to Part 2634, Implementation of STOCK Act and Other Amendments Cmt Period End 12/05/2016 Final Rule Inflation Adjustments to Ethics Act Civil Monetary Penalties as Reflected in 2634 01/24/2017 82 FR 8131 Final Rule Amendment on Increased Reporting Thresholds for Gifts & Reimbursements 05/18/2017 82 FR 22735 Final Rule Amendment to Part 2634, Implementation of STOCK Act and Other Amendments 10/00/2018 No Federal No No No No Deborah Bortot J. Chief, Presidential Nominations Branch 3209 Office of Government Ethics OGE 202 482-9227 800 877-8339 202 482-9237 djbortot@oge.gov Suite 500, 1201 New York Avenue NW, Washington DC 20005-3917