Title 19--CUSTOMS DUTIES
Chapter


(a) Employees in positions that meet the criteria in paragraphs (b)(1) or (c)(1) of Sec. 200.735-114 of this subpart may be exempted from the...


Any employee who believes that his position has been improperly included under the reporting requirements of Sec. 200.735-114 may obtain a review thereof...


Any employee not required to submit a statement of employment and financial interests under the criteria established by Sec. 200.735-114 may submit such a statement...


(a) Statements required to be submitted by the provisions of this subpart shall be prepared on forms (the format of which is prescribed by the Office of Government...


statements. (a) An employee required to submit such a statement shall submit it not later than: (1) Ninety days after the effective date of the regulations...


Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June...


The interest of a spouse, minor child or other member of an employee's immediate household is considered to be an interest of the employee. For the purpose of this...


If any information required to be included in a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not...


An employee is not required to submit in a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with,...


Each statement of employment and financial interests, and each supplementary statement, shall be held in confidence. To ensure this confidentiality, the Deputy...




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