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<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38378]
 
OFFICE OF GOVERNMENT ETHICS (OGE)

_______________________________________________________________________


-----------------------------------------------------------------------

Part XXXV





Office of Government Ethics





-----------------------------------------------------------------------



Semiannual Regulatory Agenda

[[Page 38378]]




OFFICE OF GOVERNMENT ETHICS

5 CFR Ch. XVI

Semiannual Regulatory Agenda; Spring 2004

AGENCY: Office of Government Ethics.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The following Office of Government Ethics (OGE) substantive 
and procedural regulations are scheduled for development or review 
during the six-month period following publication. This agenda fulfills 
OGE's responsibility to publish a semiannual regulatory agenda under 
Executive Order 12866, Regulatory Planning and Review, and has been 
prepared in accordance with guidance received from the Office of 
Management and Budget. None of the OGE regulations in this agenda will 
have a significant economic impact on a substantial number of small 
entities as defined under the Regulatory Flexibility Act, 5 U.S.C. 
chapter 6. In addition, none of the listed OGE regulatory actions are 
procurement-related.

     This publication in the Federal Register does not impose a 
binding obligation on the Office of Government Ethics with respect 
to any particular item on its agenda. The dates shown for the 
future steps of each action are estimates and not commitments to 
act by the date shown. Moreover, other OGE regulatory actions, in 
addition to the entries listed, are not precluded.

FOR FURTHER INFORMATION CONTACT: William E. Gressman, Senior Associate 
General Counsel, Office of Government Ethics, Suite 500, 1201 New York 
Avenue NW., Washington, DC 20005-3917; Telephone: (202) 482-9245; TDD: 
(202) 482-9293; Fax: (202) 482-9237.

Approved: May 6, 2004.

 Marilyn L. Glynn,

Acting Director, Office of Government Ethics.

                                  Office of Government Ethics--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3570        Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of              3209-AA00
            Divestiture...........................................................................
3571        Standards of Ethical Conduct for Employees of the Executive Branch....................    3209-AA04
3572        Limitations on Outside Earned Income, Employment, and Affiliations for Certain            3209-AA13
            Noncareer Employees...................................................................
3573        Executive Agency Ethics Training Programs.............................................    3209-AA07
3574        Interpretation, Exemptions, and Waiver Guidance Concerning 18 U.S.C. 208 (Acts            3209-AA09
            Affecting a Personal Financial Interest)..............................................
3575        Post-Employment Conflict of Interest Restrictions.....................................    3209-AA14
----------------------------------------------------------------------------------------------------------------


                                 Office of Government Ethics--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3576        Executive Agency Supplemental Standards of Ethical Conduct Regulations Issued Jointly     3209-AA15
            With the Concurrence of the Office of Government Ethics...............................
----------------------------------------------------------------------------------------------------------------

_______________________________________________________________________

<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38378-38379]
 
Office of Government Ethics (OGE)                      Final Rule Stage

_______________________________________________________________________
 
3570. EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND 
CERTIFICATES OF DIVESTITURE




Priority: Other Significant

Legal Authority: 5 USC app (Ethics in Government Act of 1978); EO 
12674; EO 12731; 26 USC 1043; 28 USC 2461 note; PL 101-410; PL 104-134, 
sec 31001

CFR Citation: 5 CFR 2634

Legal Deadline: None

Abstract: Regulation revising the executive branch public and 
confidential financial disclosure report systems for high-level 
officials and certain mid-level employees, respectively, in light of 
the changes to the Ethics in Government Act effected by the Ethics 
Reform Act of 1989 (Pub. L. 101-194), as amended. These disclosure 
provisions apply to public reports filed since January 1, 1991. Subpart 
I of the regulation, effective October 5, 1992, superseded prior 
executive branchwide and agency-specific regulations and established a 
revised system of confidential reporting, modeled generally on the 
public reporting system, for executive branch agency mid-level 
employees with sensitive duties and special Government employees. This 
regulation also has a subpart dealing with certificates of divestiture.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/02/86                    51 FR 43359
Interim Final Rule              04/07/92                    57 FR 11800
Correction                      05/22/92                    57 FR 21854
Correction                      12/31/92                    57 FR 62605
Revised Interim Final Rule      07/21/93                    58 FR 38911
Proposed Amendment to Interim 
Final Rule                      09/01/93                    58 FR 46096
Technical Amendments to Interim 
Final Rule                      11/30/93                    58 FR 63023

[[Page 38379]]

Technical (Paperwork) Amendments 
to Interim Final Rule           07/07/94                    59 FR 34755
Proposed Amendments- 
Certificates of No New Interests 
for Confidential Filers         01/15/97                     62 FR 2048
Final Amendment- Certificates of 
No New Interests for 
Confidential Filers             06/24/97                    62 FR 33972
Updating Amendment to Part 2634 09/17/97                    62 FR 48746
Clarifying Amendment to Section 
2634.906                        03/31/98                    63 FR 15273
Minor Amdt. to Part 2634 
(Transfer of Inactive in Lieu of 
Honoraria Charitable Paymts. 
Reporting)                      08/12/98                    63 FR 43067
Paperwork Revisions to 
Appendixes A, B, and C          11/02/98                    63 FR 58619
Technical Amendments to Part 
2634                            12/18/98                    63 FR 69991
Technical Corrections to Part 
2634                            01/14/99                     64 FR 2421
Proposed Gifts Reporting Waiver 
Amendments                      05/13/99                    64 FR 25849
Inflation Adjustments to Civil 
Monetary Penalties as Reflected 
in Part 2634                    08/30/99                    64 FR 47095
Final Gifts Reporting Waiver 
Amendments                      09/14/99                    64 FR 49639
Technical Amendments to 
Categories of Value Reporting 
and Gifts /Reimbursements 
Thresholds                      11/20/00                    65 FR 69655
Final Rule Amendment to Confer 
Additional Agency Confidential 
Report Filing Extension 
Authority                       11/05/01                    66 FR 55871
Final Rule Amendments to 
Qualified Trusts Certificates 
Notices                         05/03/02                    67 FR 22348
Final Rule Clarifying Amendment 
on Revocable Inter Vivos Trust 
Interpretation                  05/31/02                    67 FR 37965
Final Rule Amendments on Filing 
Exts. & Fee Waivers Delegations 08/01/02                    67 FR 49856
Effective Date Correction to 
Final Rule Amendments on Filing 
Exts. & Fee Waivers Delegations 09/06/02                    67 FR 57063
Final Rule Amendment on 
Reporting Period for Public 
Reports                         09/13/02                    67 FR 57937
Final Rule Amendment on 
Increased Reporting Thresholds 
for Gifts & Reimbursements      10/02/02                    67 FR 61761
Proposed Rule Amendments to 
Certificates of Divestiture 
Provisions (Subpart J)          01/13/04                     69 FR 1954
Final Rule Amendments to 
Certificates of Divestiture 
Provisions (Subpart J)          08/00/04
Proposed Rule Amendments to 
Confidential Financial 
Disclosure Provisions           09/00/04
Final Rule Amendment to Clarify 
OGE Intent on Sole & Exclusive 
Agency Authority Conferred Under 
Reg.                            10/00/04
Proposed Rule Amendments to 
Qualified Trust Provisions      01/00/05
Final Rule Removal of Obsolete 
In Lieu/Honoraria Provisions    03/00/05
Proposed Rule Amendments Re: 
Excepted Investment Funds       08/00/05
Final Action                    12/00/05

Regulatory Flexibility Analysis Required: No

Government Levels Affected: Federal

Agency Contact: Judith A. Kim, Deputy General Counsel for Financial 
Disclosure, Office of Government Ethics, Suite 500, 1201 New York 
Avenue NW., Washington, DC 20005
Phone: 202 482-9300
TDD Phone: 202 482-9293
Fax: 202 482-9237

RIN: 3209-AA00
_______________________________________________________________________


<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38379-38380]
 
Office of Government Ethics (OGE)                      Final Rule Stage

_______________________________________________________________________
 
3571. STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH

Priority: Other Significant

Legal Authority: 5 USC 7301; 5 USC 7351; 5 USC 7353; 5 USC app, Ethics 
in Government Act of 1978; EO 12674; EO 12731

CFR Citation: 5 CFR 2635

Legal Deadline: None

Abstract: Regulation implementing certain provisions of Executive Order 
12674 on Principles of Ethical Conduct, as modified by Executive Order 
12731, and the Ethics Reform Act of 1989 (Pub. L. 101-194), as amended. 
Effective February 3, 1993, this ethical conduct standards regulation 
generally superseded executive branch employee conduct and gifts rules, 
as well as pertinent portions of agency-specific conduct regulations 
issued under prior Executive Order 11222. For certain existing agency 
regulatory standards setting forth financial interest prohibitions and 
prior approval for outside employment/activities, an extended grace 
period was in effect until November 1, 1996, or until individual 
concerned agencies issued supplemental regulations (with Office of 
Government Ethics concurrence), whichever occurred first.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

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