CFR Subpart B

CFR Subpart B
in effect

5 C.F.R. § 2601.201 Delegation.

(a) The authority to solicit, accept, and utilize gifts in accordance with this part resides with the Director. (b) The Director may delegate this authority. (c) Authorities delegated in accordance with paragraph (b) of this section may be redelegated only through a written delegation authorizing an agency employee to solicit or accept specific types of gifts, or a gift for a specific purpose, function, or event.

5 C.F.R. § 2601.202 Procedure.

(a) The authorized agency official will have the authority to solicit, accept, refuse, return, or negotiate the terms of acceptance of a gift. (b) An employee, other than an authorized agency official, will immediately forward all offers of gifts covered by this part regardless of value to an authorized agency official for consideration and will provide a description of the gift offered. An employee will also inform an authorized agency official of all discussions of the possibility of a gift. An employee will not provide a donor with any commitment, privilege, concession or other present or future benefit (other than an appropriate acknowledgment) in return for a gift. (c) Only an authorized agency official may solicit, accept or decline a gift after making the determination required under the conflict of interest standard in § 2601.203. An authorized agency official may find that, while acceptance of an offered gift is permissible, it is in the interest of the agency to qualify acceptance by, for example, limiting the gift in some way. Approval of acceptance of a gift in-kind after receipt of the gift may be granted as deemed appropriate by the authorized agency official. (d) Gifts may be acknowledged in writing in the form of a letter of acceptance to the donor. The amount of a monetary gift will be specified. In the case of nonmonetary gifts, the letter will not make reference to the value of the gift. Valuation of nonmonetary gifts is the responsibility of the donor. Letters of acceptance will not include any statement regarding the tax implications of a gift, which remain the responsibility of the donor. No statement of endorsement should appear in a letter of acceptance to the donor. (e) A gift may be declined by an authorized official orally or in writing. A donor may be advised of the reason why the gift has been declined. A gift may be declined solely as a matter of agency discretion, even though acceptance would not be precluded under the conflict of interest standard in § 2601.203. (f) A gift of money or the proceeds of a gift will be deposited in an appropriately documented agency fund. A check or money order should be made payable to the “U.S. Office of Government Ethics.”

5 C.F.R. § 2601.203 Conflict of interest analysis.

(a) A gift will not be solicited or accepted if the authorized agency official determines that such solicitation or acceptance of the gift would reflect unfavorably upon the ability of the agency, or any employee of the agency, to carry out OGE responsibilities or official duties in a fair and objective manner, or would compromise the integrity or the appearance of the integrity of its programs or any official involved in those programs. (b) In making the determination required under paragraph (a) of this section, an authorized agency official may be guided by all relevant considerations, including, but not limited to the following: (1) The identity of the donor; (2) The monetary or estimated market value or the cost to the donor; (3) The purpose of the gift as described in any written statement or oral proposal by the donor; (4) The identity of any other expected recipients of the gift on the same occasion, if any; (5) The timing of the gift; (6) The nature and sensitivity of any matter pending at the agency affecting the interests of the donor; (7) The significance of an individual employee's role in any matter affecting the donor, if benefits of the gift will accrue to the employee; (8) The nature of the gift offered; (9) The frequency of other gifts received from the same donor; and (10) The agency activity, purpose or need that the gift will aid or facilitate. (c) An authorized agency official may ask the donor to provide in writing any additional information needed to assist in making the determination under this section. Such information may include a description of the donor's business or organizational affiliation and any matters that are pending or are expected to be pending before the agency.

5 C.F.R. § 2601.204 Conditions for acceptance.

(a) No gift may be accepted that: (1) Attaches conditions inconsistent with applicable laws or regulations; (2) Is conditioned upon or will require the expenditure of appropriated funds that are not available to the agency; (3) Requires the agency to provide the donor with some privilege, concession or other present or future benefit in return for the gift; (4) Requires the agency to adhere to particular requirements as to deposit, investment, or management of funds donated; (5) Requires the agency to undertake or engage in activities that are not related to the agency's mission, programs or statutory authorities; or (6) Would reflect unfavorably upon the ability of the agency, or any of its employees, to carry out its responsibilities or official duties in a fair and objective manner, or would compromise or appear to compromise the integrity or the appearance of the integrity of its programs or any official involved in those programs. (b) [Reserved]

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