IEG | Determining if a Client is "Confidential" Flowchart

Determining if a Client is "Confidential" Flowchart

Click the link under the course materials to download the document.

This flowchart is intended to help financial disclosure reviewers determine if a client meets the threshold of “confidential client.” This impacts whether the client needs to be reported on the financial disclosure.

Course Materials

File Name	Delete file
Confidential Clients Flowchart.pdf

Course Information

Date:12/30/2024

Subjects:Public Financial Disclosure/278 Review

Citations:5 CFR 2634 - Executive Branch Financial Disclosure Qualified Trusts, and Certificates of Divestiture

Video:No

PEP Credit:No

Format:Continuing Education

Institute for Ethics in Government

Determining if a Client is "Confidential" Flowchart

U.S. Office of Government Ethics