5 C.F.R. § 2634.1003

Definitions

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For purposes of this subpart:

(a) Eligible person means:

(1) Any officer or employee of the executive branch of the Federal Government, except a person who is a special Government employee as defined in 18 U.S.C. 202;

(2) The spouse or any minor or dependent child of the individual referred to in paragraph (1) of this definition; and

(3) Any trustee holding property in a trust in which an individual referred to in paragraph (1) or (2) of this definition has a beneficial interest in principal or income.

(b) Permitted property means:

(1) An obligation of the United States; or

(2) A diversified investment fund. A diversified investment fund is a diversified mutual fund (including diversified exchange-traded funds) or a diversified unit investment trust, as defined in 5 CFR 2640.102(a), (k) and (u);

(3) Provided, however, a permitted property cannot be any holding prohibited by statute, regulation, rule, or Executive order. As a result, requirements applicable to specific agencies and positions may limit an eligible person's choices of permitted property. An employee seeking a Certificate of Divestiture should consult the appropriate designated agency ethics official to determine whether a statute, regulation, rule, or Executive order may limit choices of permitted property.

Notes of Decisions

Cited in 1 case, 1997–1997 · leading case: Piper Jaffray Companies, Inc. v. Nat. Union Fire Ins. Co., 967 F. Supp. 1148 (D. Minnesota 1997).

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Piper Jaffray Companies, Inc. v. Nat. Union Fire Ins. Co., 967 F. Supp. 1148 (D. Minnesota 1997). “5 C.F.R. § 2634.1003 describes limits on the ownership interests of government personnel.”

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