5 C.F.R. Part 2640 - Interpretation, Exemptions and Waiver Guidance Concerning 18 U.S.C. 208 (Acts Affecting a Personal Financial Interest)
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5 C.F.R. PART 2640 -INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST)
Subpart A - General Provisions
Sec. 2640.101 Purpose. HTML PDF
Sec. 2640.102 Definitions. HTML PDF
Sec. 2640.103 Prohibitions. HTML PDF
Subpart B - Exemptions Pursuant to 18 U.S.C. 208(b)(2)
Sec. 2640.201 Exemptions for interests in mutual funds, unit investment trusts, and employee benefit plans. HTML PDF
Sec. 2640.202 Exemptions for interests in securities. HTML PDF
Sec. 2640.203 Miscellaneous exemptions. HTML PDF
Sec. 2640.204 Prohibited financial interests. HTML PDF
Sec. 2640.205 Employee responsibility. HTML PDF
Sec. 2640.206 Existing agency exemptions. HTML PDF
Subpart C - Individual Waivers
Sec. 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1) HTML PDF
Sec. 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3) HTML PDF
Sec. 2640.303 Consultation and notification regarding waivers. HTML PDF
Sec. 2640.304 Public availability of agency waivers. HTML PDF