Source: https://www.law.cornell.edu/cfr/text/5/2634.904
Timestamp: 2017-01-22 18:36:35
Document Index: 618878565

Matched Legal Cases: ['art 2634', '§ 2634', '§ 2635', '§ 2634', '§ 2634', '§ 2634', '§ 2634', '§ 2634']

5 CFR 2634.904 - Confidential filer defined. | US Law | LII / Legal Information Institute
CFR › Title 5 › Chapter XVI › Subchapter B › Part 2634 › Subpart I › Section 2634.904 5 CFR 2634.904 - Confidential filer defined.
§ 2634.904 Confidential filer defined.
(i) The agency concludes that the duties and responsibilities of the employee's position require that employee to participate personally and substantially (as defined in §§ 2635.402(b)(4) and 2640.103(a)(2) of this chapter) through decision or the exercise of significant judgment, and without substantial supervision and review, in taking a Government action regarding:
A GS-13 employee at an independent grant making agency conducts the initial agency review of grant applications from nonprofit organizations and advises the Deputy Assistant Chairman for Grants and Awards about the merits of each application. Although the process of reviewing the grant applications entails significant judgment, the employee's analysis and recommendations are reviewed by the Deputy Assistant Chairman, and the Assistant Chairman, before the Chairman decides what grants to award. Because his work is subject to “substantial supervision and review,” the employee is not required to file a confidential financial disclosure report unless the agency determines that filing is necessary under § 2634.904(a)(1)(ii).
An investigator is principally assigned as the field agent to investigate alleged violations of conflict of interest laws. The investigator works under the direct supervision of an agent-in-charge. The agent-in-charge reviews all of the investigator's work product and then uses those materials to prepare the agency's report which is submitted under his own name. Because of the degree of supervision involved in the investigator's duties, the investigator is not required to file a confidential disclosure report unless the agency determines that filing is necessary under § 2634.904(a)(1)(ii).
(3) Each public filer referred to in § 2634.202 on public disclosure who is required by agency regulations and forms issued in accordance with §§ 2634.103 and 2634.601(b) to file a supplemental confidential financial disclosure report which contains information that is more extensive than the information required in the reporting individual's public financial disclosure report under this part.
(4) Any employee who, notwithstanding his exclusion from the public financial reporting requirements of this part by virtue of a determination under § 2634.203, is covered by the criteria of paragraph (a)(1) of this section.
[71 FR 28234, May 16, 2006]
5 CFR 2634.904 — Confidential Filer Defined.
5 CFR 2634.105 — Definitions.
5 CFR 2634.903 — General Requirements, Filing Dates, and Extensions.
5 CFR 2634.202 — Public Filer Defined.