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OGE RIN: 3209-AA00 Publication ID: Fall 2017 
Title: Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture 
Abstract:

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 Subpart I of the regulation, effective October 5, 1992, superseded prior executive branchwide and agency-specific regulations and established a revised system of confidential reporting, modeled generally on the public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.

 
Agency: Office of Government Ethics(OGE)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Not subject to, not significant 
CFR Citation: 5 CFR 2634   
Legal Authority: 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   
Legal Deadline:  None
Timetable:
Action Date FR Cite
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 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Federal 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Deborah J. Bortot
Chief, Presidential Nominations Branch
Office of Government Ethics
Suite 500, 1201 New York Avenue NW,
Washington, DC 20005-3917
Phone:202 482-9227
TDD Phone:800 877-8339
Fax:202 482-9237
Email: djbortot@oge.gov