Review of reports.

CFR · 2024-01-01 · US · Title 5

(a) (b) (2) (i) Each required part of the report is completed; and (ii) No interest or position disclosed on the report violates or appears to violate: (A) Any applicable provision of chapter 11 of title 18, United States Code; (B) The Act, as amended, and the implementing regulations; (C) Executive Order 12674, as modified by Executive Order 12731, and the implementing regulations; (D) Any other applicable Executive Order in force at the time of the review; or (E) Any other agency-specific statute or regulation which governs the filer. (3) (4) (5) (i) Notify the filer of that conclusion; (ii) Afford the filer a reasonable opportunity for an oral or written response; and (iii) Determine, after considering any response, whether or not the filer is then in compliance with applicable laws and regulations specified in paragraph (b)(2)(ii) of this section. If the reviewing official concludes that the report does fulfill the requirements, the reviewing official will sign and date the report. If the reviewing official determines that it does not and additional remedial actions are required, the reviewing official must: (A) Notify the filer of the conclusion; (B) Afford the filer an opportunity for personal consultation if practicable; (C) Determine what remedial action under paragraph (b)(6) of this section should be taken to bring the report into compliance with the requirements of paragraph (b)(2)(ii) of this section; and (D) Notify the filer in writing of the remedial action whic

official document · source cfr-2024 · id 5:§ 2634.605