How to obtain a Certificate of Divestiture.

CFR · 2024-01-01 · US · Title 5

(a) (1) A full and specific description of the property that will be divested. For example, if the property is corporate stock, the request must include the number of shares for which the eligible person seeks a Certificate of Divestiture; (2) A brief description of how the eligible person acquired the property; (3) A statement that the eligible person holding the property has agreed to divest the property; and (4)(i) The date that the requirement to divest first applied; or (ii) The date the employee first agreed that the eligible person would divest the property in order to comply with conflict of interest requirements. (b) (1) A copy of the employee's most recent Incumbent financial disclosure report, or New Entrant report, if an Incumbent report has not been filed, and any subsequent Periodic Transaction reports, as required by this part. If the employee is not required to file a financial disclosure report, the designated agency ethics official must obtain from the employee, and submit to the Office of Government Ethics, a listing of the employee's interests that would be required to be disclosed on a confidential financial disclosure report excluding gifts and travel reimbursements. For purposes of this listing, the reporting period is the preceding 12 months from the date the requirement to divest first applied or the date the employee first agreed that the eligible person would divest the property; (2) An opinion that describes why divestiture of the property is reaso

official document · source cfr-2024 · id 5:§ 2634.1005