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Legal Expense Fund Regulation Overview

The Ethics Law and Policy Branch (ELPB) has developed an overview Subpart J of the Standards of Ethical Conduct, Legal Expense Fund (LEF) Regulation.  Maura Leary, Associate Counsel, and Heather Jones, Senior Counsel for Financial Disclosure present Part 1 and Part 2.

 

OGE Webpages and Resources

​On OGE's website you will now find two pages dedicated to the topic of legal expense funds.  One page is under Resources for Federal Employees and other one is under Resources for Ethics Officials.

 

Legal Advisories:

LA-23-05:  Overview of LEF Regulation

LA-23-07:  Acceptance of Pro Bono Legal Services Under the LEF Regulation

 

Part 1

Legal Expense Fund Part 1 - Requirements for Operating an LEF Trust

 

 

Part 2 - Acceptance of Pro Bono Legal Services

 

Part 3 - Establishing and Approving an LEF Trust

 

 

Part 4 - Legal Expense Funds Nuts and Bolts - Quarterly Reports

 

Part 5 - Legal Expense Fund Terminating an LEF Trust

 

 

Each video qualifies for one (1) Professional Ethics Practitioner (PEP) credit towards an annual PEP certificate. You can earn credits by attending qualifying virtual training events, workshops, and other educational engagements with OGE. To learn more about PEP, please review this page.

 

Course Information

09/27/2023

Legal Expense Funds

5 CFR 2635 Subpart I - Legal Expense Funds

Yes

60 + Minutes

Yes

Continuing Education

(Note:The transcripts that are contained within this Course Library are not official transcripts and have been auto-generated. The transcripts have not been proofread or corrected for accuracy, and may contain computer-generated mistranslations and other errors.)

File Name
Legal Expense Fund Regulation Overview transcript.docx