[Code of Federal Regulations]
[Title 20, Volume 2]
[Revised as of April 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 20CFR438.100]

[Page 1181]
 
                      TITLE 20--EMPLOYEES' BENEFITS
 
               CHAPTER III--SOCIAL SECURITY ADMINISTRATION
 
PART 438_RESTRICTIONS ON LOBBYING--Table of Contents
 
                            Subpart A_General
 
Sec. 438.100  Conditions on use of funds.




                            Subpart A_General

Sec.
438.100 Conditions on use of funds.
438.105 Definitions.
438.110 Certification and disclosure.

                  Subpart B_Activities by Own Employees

438.200 Agency and legislative liaison.
438.205 Professional and technical services.
438.210 Reporting.

            Subpart C_Activities by Other than Own Employees

438.300 Professional and technical services.

                   Subpart D_Penalties and Enforcement

438.400 Penalties.
438.405 Penalty procedures.
438.410 Enforcement.

                          Subpart E_Exemptions

438.500 Secretary of Defense.

                        Subpart F_Agency Reports

438.600 Semi-annual compilation.
438.605 Inspector General report.

Appendix A to Part 438--Certification Regarding Lobbying
Appendix B to Part 438--Disclosure Form to Report Lobbying

    Authority: 5 U.S.C. 301.

    Source: 68 FR 28745, May 27, 2003, unless otherwise noted.



    (a) No appropriated funds may be expended by the recipient of a 
Federal contract, grant, loan, or cooperative agreement to pay any 
person for influencing or attempting to influence an officer or employee 
of SSA, a Member of Congress, an officer or employee of Congress, or an 
employee of a Member of Congress in connection with any of the following 
covered Federal actions: the awarding of any Federal contract, the 
making of any Federal grant, the making of any Federal loan, the 
entering into of any cooperative agreement, and the extension, 
continuation, renewal, amendment, or modification of any Federal 
contract, grant, loan, or cooperative agreement.
    (b) Each person who requests or receives from SSA a Federal 
contract, grant, loan, or cooperative agreement must file with SSA a 
certification, set forth in Appendix A to this part, that the person has 
not made, and will not make, any payment prohibited by paragraph (a) of 
this section.
    (c) Each person who requests or receives from SSA a Federal 
contract, grant, loan, or a cooperative agreement must file with SSA a 
disclosure form, set forth in Appendix B to this part, if such person 
has made or has agreed to make any payment using non-appropriated funds 
(to include profits from any covered Federal action), which would be 
prohibited under paragraph (a) of this section if paid for with 
appropriated funds.
    (d) Each person who requests or receives from SSA a commitment 
providing for the United States to insure or guarantee a loan must file 
with SSA a statement, set forth in Appendix A to this part, whether that 
person has made or has agreed to make any payment to influence or 
attempt to influence an officer or employee of SSA, a Member of 
Congress, an officer or employee of Congress, or an employee of a Member 
of Congress in connection with that loan insurance or guarantee.
    (e) Each person who requests or receives from SSA a commitment 
providing for the United States to insure or guarantee a loan must file 
with SSA a disclosure form, set forth in Appendix B to this part, if 
that person has made or has agreed to make any payment to influence or 
attempt to influence an officer or employee of SSA, a Member of 
Congress, an officer or employee of Congress, or an employee of a Member 
of Congress in connection with that loan insurance or guarantee.