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1 Guide to Judiciary Policy 1 (2024)

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Guide   to  Judiciary Policy


Vol. 2: Ethics and Judicial Conduct
Pt. D: Financial Disclosure

Ch.  1: Overview

  110 Introduction

§ 120 Authority

_q130 Purpose

  140 Aplicability

§ 150 In General

  160 Relationship to Codes of Conduct

  170 Definitions



§ 110  Introduction

      (a)   Judicial officers and certain judicial employees are required to file financial
            disclosure reports by Title I of the Ethics in Government Act of 1978, Pub.
            L. No. 95-521, amended by the Ethics Reform Act of 1989, Pub. L. No.
            101-194, 103 Stat. 1716, and by the Courthouse Ethics and Transparency
            Act (CETA), Pub. L. No. 117-125, 136 Stat. 1205 (2022).

      (b)   Congress  later repealed and reenacted the Ethics in Government Act,
            which had previously been in the appendix of title 5 of the U.S. Code.
            Pub. L. No. 117-286, 136 Stat. 4196, 4361, 4266-4295 (2022).

      (c)   References to the Ethics in Government Act, as amended or the Act in
            Guide, Vol. 2D refer to both the provisions already codified at 5 U.S.C.
            §§ 13101-13111  and the CETA  provisions not yet codified.

      (d)   The Act provides the information required in financial disclosure reports
            and prescribes their general format and procedures.

§ 120  Authority

      (a)   The regulations in this volume are issued under the Act's authority.


Last revised (Transmittal 02-085) September 23, 2024

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