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Nominee Financial Disclosure Course of Study (2020)

Welcome to the Nominee Financial Disclosure Curriculum.  This curriculum covers the following topics:                           Curriculum Evaluation              

  • Conflicts of Interest Exemptions for Mutual Funds Reporting for Managed Accounts and Private Investment Funds
  • Ethics Issues for Professors
  • Reporting and Conflicts Analysis for Employee Benefits

Who Should Watch: These videos are designed for ethics officials who currently review or are learning to review nominee financial disclosure reports. 

 

1.   Conflicts of Interest Exemptions for Mutual Funds

Slide Deck - Conflicts of Interest Exemption for Mutual Funds

 

 

2. Reporting for Managed Accounts and Private Investment Funds

Slide Deck - Reporting Managed Accounts and Private Investment Funds

 

 

3. Ethics Issues for Professors

Slide Deck - Ethics Issues for Professors

 

 

4.  Reporting and Conflicts Analysis for Employee Benefits

Slide Deck - Reporting and Conflicts Analysis for Employee Benefits

Course Information

10/22/2020

Public Financial Disclosure/278 Review

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

Yes

60 + Minutes

Yes

Course of Study