5 C.F.R. § 2638.203
Collection of public financial disclosure reports required to be submitted to the Office of Government Ethics
The public financial disclosure reports of individuals, other than candidates for elected office and elected officials, whose reports are required by section 103 of the Act to be transmitted to the Office of Government Ethics will be transmitted through the executive branch-wide electronic filing system of the Office of Government Ethics, except in cases in which the Director determines that using that system would be impracticable.
Notes of Decisions
Cited in 2
cases, 2004–2007 · leading case: Defenders of Wildlife v. United States Dep't of the Interior, 314 F. Supp. 2d 1 (D.D.C. 2004).
Defenders of Wildlife v. United States Dep't of the Interior, 314 F. Supp. 2d 1 (D.D.C. 2004). “Given its limited resources, the OGE relies upon the agencies to perform these functions, but the results of the agency’s investigations and its own conclusions about whether ethics violations actually occurred are not the final word if the OGE finds that more needs to be done.”
Ramirez v. US Customs & Border Prot., 477 F. Supp. 2d 150 (D.D.C. 2007). “Part 2638, Subpart B (“Designated Agency Ethics Official”); 5 C.F.R. § 2638.203 (setting forth the duties of ethics officers, including the development and administration of training and counseling programs for employees regarding the code of ethics and agency standards of…”
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