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ABSCAM — Part 8
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eH iMKL, Mar 27 1973" 39 FR 16851, May
lo 1974" 39 PR 18761, May 30, 1974; 42 FR
44408. July 5. 1877. 44 FR 48954, Aug. 21.
1979: 44 FR 63081. Nov. 2. 1979)
Subpart B—The Excepted Service
§ 734.201 Jurisdiction.
| Sections 733.111-733.124 apply to an
| employee in the excepted service. It is
! the responsibility of the employing
agency to investigate and decide alle-
ations of prohibited political activity
on the part of such an employee.
Subpart C—The U.S. Postal Service
{
$733.301 Jurisdiction.
j_ Sections 733.101 (c), (d), (e), and (1)
Loy ough 733.124 apply to an employee
vi “he U.S. Postal Service.
}8 S.C. 7701, et seq
{34 OR 48954, Aug, 21. 19791
PART 735—-EMPLOYEE
RESPONSIBILITIES AND CONDUCT
Note’ ‘t 1001 added to this chapter. 31
FR 873. January 22. 1966 and revised 32 FR
11113. Aug. 1, 1967 and 36 FR 6874, Apr. 9.
4971. supplements this Part 735.
Subpert A—Generel Provisions
Sec
5.101 Purpose.
5 102 Definitions.
5.103 Applicability to members of the
uniformed services.
735.104 Issuance. approvt
of agency regulations.
735.105 Interpretation and advisory serv-
and publication
ie.
113.106 Reviewing statements and report-
ing conflicts of interest.
{735107 Disciplinary and other remedial
}7 action.
4
Subpart B—Agency Regulations Governing
- Ethical ond Other Conduct end Responsibil-
ifien of Employees,
5201 Specific provisions of agency regu:
{ lations,
{78.201a Proscribed actions,
nas: 202 Gifts, entertainment, and favors.
]738.203 Outside employment and other ac-
? uvity,
373.204 Financial interests.
{735.405 Use of Government property.
‘325 206 Misuse of information.
35 207 Indebtedness.
i
|
1
i
Title 5—Administrative Parsemme! ' japter |—Oltice of
THORITY: Secs. 602, 701. 102; E.O. 11222,
Sec. 3 CFR, 1964-1965 Comp.. p. 306. unless oth-
735.208 Gambling, betting. and latter Sruise noted
735209 General conduct prejudicial NON ce 33 PR 12487, Sept. 4, 1968, unless
135.210 Miscellaneous statutory: provisions otherwise noted.
Subpart C—Agency Regulations Governing
Ethice!l end Other Conduct and Respensibil-
ties of Special Government Empley:
735.301 Specific provisions of agency ret
lations.
735.302 Use of Government employment.
735.303 Use of inside information.
735.304 Coercion.
735.305 Gifts, entertainment. and favors.
735.306 Miscellaneous statutory provisions.
Subpart D—Agency Reguletions Geverning
Statements ef Employment end Financial In-
forests
735.401 Form and content of sta:ements.
738.402 Specific provisions of avency rexw.
lations for employees.
735.403 Employees required to submit
statements
735.403a Employee's complaint on filing re-
quirement.
735.404 Employees not required to submit
statements.
735.404a Interests not required to be re
port
735.405 Time and place for submission of
employees statements.
735.406 Supplementary statements.
735.407 Interests of employees’ relatives.
735.408 Information not known by employ’
ees.
735.409 Information not required.
735.410 Confidentiality of — employees
statements.
735.411 Effect of employees’ statements on
other requirements
735.412 Specific provisions of agency regu
lations for special Government employ-
ees,
Subport E—Regulations Supplementing the
nancial Reperting Requirements of the Ethice
in Government Act
735.501 Purpose.
735.502 Agency regulations.
735.503 Additional instructions regarding
certain persons required to file.
735.504 Information required to be report-
ed—reporting forms.
135.505 Custody of and public access to re-
ports.
735.506 Waiver regarding certain personal
gifts.
735.507 Review of reports and corrective
action.
735.508 Extensions for filing of reports.
368
ne ee gt mie Os ae een ee i
Subpart A—General Provisions
meow, The avoidance of miscond
and conflicts of interest on the-paft of
Governmen! id special
Government employees through in-
formed judgment is indispensable to
the maintenance of these standards.
To accord with these concepts. this
part sets forth OPM regulations under
which each agency head shall issue
regulations covering the agency's em-
ployees and special Government em-
bloyees, prescribing standards of con-
duct and responsibilities. and govern-
ing statements reporting employment
and financial interests.
§ 735.102 Definitions.
In this part:
(a) “Agency” means an Executive
agency (other than the General Ac-
counting Offices as defined by section
105 of title 5. United States Code, the
Postal Service, and the Postal Rate
Commission.
(b) “Employee” means an employee
of an agency. but does not include a
special Government employee or a
member of the uniformed services.
(c) “Executive order" means Execu-
tive Order 11222 of May 8, 1965.
(d) “Person” means an individual, a
corporation, @ company, an associ-
ation, a firm, a partnership, a society,
@ joint stock company, or any other
organization or institution.
(e) “Special Government employee”
means a “special Government employ-
ee” as defined in section 202 of title 18,
United States Code, who is employed
in the executive branch, but does not
include a member of the uniformed
services.
rrennel Managemen:
-§735 104
(f) “Uniformed services’ has
meaning given that term by sec
2101 of title 5, United States Cude
(33 FR 12487, Sept. 4. 1968, as amended at
36 FR 11999, June 24, 1971)
$735,103 Applicability to members of the
uniformed services.
This part, except this section, is not
applicable to members of the uni-
formed services. Each agency having
jurisdiction over members of the uni
jormed services shall issue regulations
Grover berforeasre of ree the, Fovering those members and regula:
-proper_performance of the Govern.” Ing their ethical and other conduct
‘and the reporting of employment and
financial interests in a manner consis‘
ent with the Executive order and this
part,
von
$735.104 Issuance. approval. and puotica-
tion of agency regulations. .
(aj Except as provided in paragraph
(f) of this section, each agency head
shall prepare, and submit to OPM [.°
approval, regulations in accordance
with this part that:
{1) Implement the requirements of
law, the Executive order. and this
part; and
<2) Prescribe additional standards of
ethical and other conduct and report
ing requirements that are appropriate
to the particular functions and actii:
ties of the agency and are not incon-
sistent with law, the Executive order
and this part.
(>) After OPM approval each agency
head shall:
(1) Submit the agency's reauiation
to the Peverat Rectster for pubhes,
tion:
+2) Furnish each employee abh,_épe
cial Government employee a copy ot
the appropriate agency regulations :or
@ comprehensive summary thereot
within 90 days after approvai:
(3) Furnish each new employee anu
special Government employee a cop
of the appropriate agency regulations
(or & comprehensive summary thereof:
at the time of his entrance on duty;
(4) Bring the appropriate agency
regulations to the attention of each
employee and special Government em
ployee annually. and at such ‘other
times as circumstances warrant:
(5) Assure the availability of coun
seling to each employee and special
369
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