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Notice CC-2003-004 - Confidential Financial Disclosure The purpose of this notice is to review the p

Notice CC-2003-004 - Confidential Financial Disclosure The purpose of this notice is to review the p-2025

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The document is a notice from the Office of Chief Counsel of the Internal Revenue Service, dated January 6, 2003, outlining the requirements and procedures for filing the Confidential Financial Disclosure Report (OGE Form 450) for certain positions within Counsel. It specifies which employees are required to file, the timelines for new entrants and incumbents, and the review process for submitted reports to avoid conflicts of interest. The notice also includes instructions for obtaining filing extensions and emphasizes the importance of proper identification of covered positions.

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Click ‘Get Form’ to open the Notice CC-2003-004 in the editor.
Begin by reviewing the purpose section, which outlines the necessity of filing the Confidential Financial Disclosure Report (OGE Form 450). This will help you understand your obligations.
Fill in your personal information in the designated fields, ensuring accuracy as this data is crucial for compliance.
Complete each section regarding financial interests, following the guidelines provided. Be thorough to avoid any potential conflicts of interest.
Once completed, submit your report to your first line supervisor for review. They will check for completeness and certify it by signing.
After supervisor approval, forward the report to the second line supervisor for final review and signature before submission to the Executive Resources Board.

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What is a confidential financial disclosure?

The purpose of this report is to assist employees and their agencies in avoiding conflicts between official duties and private financial interests or affiliations. The information you provide will only be used for legitimate purposes, and will not be disclosed to any requesting person unless authorized by law.

What is the purpose of a financial disclosure statement?

Financial disclosures, otherwise known as financial reports, are carefully-curated documents that present information about, you guessed it, a companys finances. These disclosures are shared with the government, the public, and a companys stakeholders such as investors, shareholders, and employees.

What is a financial disclosure for federal employees?

Some jobs require federal employees to disclose information about assets, income, employment agreements, liabilities, outside activities and gifts. Agencies use this information to identify and resolve real or perceived conflicts of interest.

Which of the following assets is not required to be reported on an OGE 450 financial disclosure report?

Do Not Report: Federal Government retirement benefits, Thrift Savings Plan, certificates of deposit, savings or checking accounts, term life insurance, money market mutual funds and money market accounts, personal residence (unless rented), diversified mutual funds (e.g., ABC Equity Value Fund), US Government Treasury

What is an OGE 450 financial disclosure statement?

OGE Form 450 is the standardized form used by employees who are. required to file a confidential financial disclosure report in the executive branch of the Federal Government. It was created by the Office of Government Ethics (OGE) to replace the green Standard Form (SF) 450, which was used from 1993 through 1996.

What are the two financial disclosure programs in the federal government?

Public financial disclosure (PFD): meaning that you provide public with all your personal financial status, including income, assets, and liabilities, for transparency purposes. Confidential financial disclosure (CFD): This financial statement is not open to the public, unlike PFD.

What is a financial disclosure for a federal job?

Financial disclosure reports are used to identify potential or actual conflicts of interest. If the person charged with reviewing an employees report finds a conflict, he should impose a remedy immediately. The employees supervisor, with his ethics official, should decide on the remedy.

Notice CC-2003-004 - Confidential Financial Disclosure The purpose of this notice is to review the p-2025

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What is a confidential financial disclosure?

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What is a financial disclosure for federal employees?

Which of the following assets is not required to be reported on an OGE 450 financial disclosure report?

What is an OGE 450 financial disclosure statement?

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What are the two financial disclosure programs in the federal government?

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Notice CC-2003-004 - Confidential Financial Disclosure The purpose of this notice is to review the p-2025

Here's how it works

How to use or fill out Notice CC-2003-004 - Confidential Financial Disclosure with our platform

Complete this form in 5 minutes or less

Got questions?

What is a confidential financial disclosure?

What is the purpose of a financial disclosure statement?

What is a financial disclosure for federal employees?

Which of the following assets is not required to be reported on an OGE 450 financial disclosure report?

What is an OGE 450 financial disclosure statement?

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