• Rule: Executive Branch Financial Disclosure, Qualified Trusts, and Certificates of Divestiture, 5 C.F.R. Part 2634
• Extensions: Check your agency delegations to see who may grant extensions. See Extensions for general information on extensions including, combat zone and national emergency extensions. (Dec 2010)
• Glossary
• FDM Filer and Org Unit Registration Spreadsheet
  This spreadsheet is for legal office staff and organizational POCs to manage and organize filers for FDM registration. Legal office staff may find it helpful to distribute the spreadsheet so organization POCs can provide the required information on filers and their supervisors. Group filers in a named organization that corresponds to a specific reviewing supervisor. Instructions are included on the Instructions tab of the spreadsheet.
  Note: DoD Users Only: Use AKO e-mail addresses for Army. For non-Army personnel you need the CAC-embedded e-mail address. Often you can see that in a digitally signed e-mail from them or in your local directory by checking e-mail properties.

OGE 278e

• OGE Form 278e & Public Financial Disclosure Guide
• FDM 278 Common Questions & Answers
• Annual Post-Employment Certification and Notification

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

• Public Financial Disclosure Guide for Ethics Officials.

OGE 450

• Blank OGE 450
• OGE 450 Common Questions & Answers
• How to File an OGE Confidential Financial Disclosure Form (OGE Form 450)
• OGE Guide: Reviewing an OGE 450 (August 2016)
  This OGE-prepared guide is for anyone reviewing an OGE 450. It covers how to analyze entries for any conflicts with the filer's official duties as well as for any other statutory or regulatory concerns and how to determine whether an entry meets the technical reporting requirements for that type of interest. Section 1 outlines the review process for Part I (Assets and Income) of the OGE Form 450 and offers some general guidance that is applicable to all types of entries. Section 2 provides more detailed guidance for specific assets and sources of income
• OGE guidance on Diversified & Sector Mutual Funds (DAEOgram DO-00-030 August 25, 2000). OGE provides examples of both in the last few pages of the 16-page document.

Links

• Federal Regulations:
• United States Office of Government Ethics webpage (https://www2.OGE.gov)
• 5 CFR 2640-Interpretation, Exemptions and Waiver Guidance Concerning 18 U.S.C. 208
  (Acts Affecting A Personal Financial Interest)
• DOD Contractors with Contracts Exceeding $25,000 - This report (available from the SOCO Ethics Resource Library) lists all DOD Contractors with awards of $25,000 or more. Information contained in this report is for the noted Fiscal year and is updated based upon SOCO guidelines.