[Code of Federal Regulations]
[Title 5, Volume 3]
[Revised as of January 1, 2008]
From the U.S. Government Printing Office via GPO Access
[CITE: 5CFR2634.602]

[Page 533]
 
                    TITLE 5--ADMINISTRATIVE PERSONNEL
 
                CHAPTER XVI--OFFICE OF GOVERNMENT ETHICS
 
PART 2634_EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND 
 
                           Subpart F_Procedure
 
Sec. 2634.602  Filing of reports.

    (a) Except as otherwise provided in this section, the reporting 
individual shall file financial disclosure reports required under this 
part with the designated agency ethics official or his delegate at the 
agency where the individual is employed, or was employed immediately 
prior to termination of employment, or in which he will serve. Detailees 
shall file with their primary agency. Reports are due at the times 
indicated in Sec. 2634.201 of subpart B (public disclosure) or Sec. 
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.
    (b) The President, the Vice President, any independent counsel, and 
persons appointed by independent counsel under 28 U.S.C. chapter 40, 
shall 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 
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 delegate shall review that report in accordance with Sec. 2634.605 
of this subpart, except for his own report, which shall 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 forward a copy to the Senate committee that is considering 
the nomination. (See Sec. 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 
financial disclosure report with his Office, which shall make it 
immediately available to the public in accordance with this part.
    (e) Candidates for President and Vice President identified in Sec. 
2634.201(d), other than an incumbent President or Vice President, shall 
file their financial disclosure reports with the Federal Election 
Commission, which shall review and send copies of such reports to the 
Director of the Office of Government Ethics.
    (f) Members of the uniformed services identified in Sec. 
2634.202(c) shall file their financial disclosure reports with the 
Secretary concerned, or his delegate.

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