Periodic reporting of transactions.

CFR · 2024-01-01 · US · Title 5

(a) (b) (1) Transactions solely by and between the reporting individual, the reporting individual's spouse, or the reporting individual's dependent children; (2) Transactions of excepted investment funds as defined in § 2634.312(c); (3) Transactions involving Treasury bills, notes, and bonds; money market mutual funds or accounts; and bank accounts (as defined in § 2634.301(c)(2)), provided they occur at rates, terms, and conditions available generally to members of the public; (4) Transactions involving holdings of trusts and investment funds described in § 2634.312(b) and (c); and (5) Transactions which occurred at a time when the reporting individual was not a public financial disclosure filer or was not a Federal Government officer or employee.

official document · source cfr-2024 · id 5:§ 2634.309