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US law
Federal (United States)
Regulations
Title 5 CFR — Administrative Personnel
Chapter XVI — OFFICE OF GOVERNMENT ETHICS
Part 2634 — EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE
Subpart G — Penalties
Federal (United States) · Regulations
Subpart G — Penalties
4 sections
4 sections
5 C.F.R. § 2634.701
Failure to file or falsifying reports.
5 C.F.R. § 2634.702
Breaches by trust fiduciaries and interested parties.
5 C.F.R. § 2634.703
Misuse of public reports.
5 C.F.R. § 2634.704
Late filing fee.
Subpart G — Penalties | Federal (United States) Regulations | Justis AI