# 22 C.F.R. § 1203.735-402 (2026): Employees not required to submit statements

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_402

## Section

- **Citation:** 22 C.F.R. § 1203.735-402 (2026)
- **Heading:** Employees not required to submit statements
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 22 CFR: Foreign Relations / Chapter XII: UNITED STATES INTERNATIONAL DEVELOPMENT COOPERATION AGENCY / Part 1203: EMPLOYEE RESPONSIBILITIES AND CONDUCT / Subpart D: Statements of Employment and Financial Interests / § 1203.735-402: § 1203.735-402   Employees not required to submit statements.

## Text

(a) Employees in positions that meet the criteria in paragraph (c) of § 1203.735-401 may be excluded from the reporting requirement when the agency head or designee determines that:
(1) The duties of the position are such that the likelihood of the incumbent's involvement in a conflict-of-interest situation is remote;
(2) The duties of the position are at such a level of responsibility that the submission of a statement of employment and financial interests is not necessary because of the degree of supervision and review over incumbent or the inconsequential effect on the integrity of the Government.
(b) A statement of employment and financial interests is not required by the regulations in this part from an agency head, or a full-time member of a committee, board, or commission appointed by the President. These employees are subject to separate reporting requirements under section 401 of Exective Order 11222.
(c) Special Government employees not required to submit statements. An agency head may waive the requirement of this section for the submission of a statement of employment and financial interest in the case of a special Government employee who is not a consultant or an expert when the agency finds that the duties of the position held by that special Government employee are of a nature and at such a level of responsibility that the submission of the statement by the incumbent is not necessary to protect the integrity of the Government. For the purpose of this paragraph, “consultant” and “expert” have the meanings given those terms by chapter 304 of the Federal Personnel Manual, but do not include a physician, dentist, or allied medical specialist whose services are procured to provide care and service to patients.

## Nearby sections

- [22 C.F.R. § 1203.735-401 (2026) § 1203.735-401   Employees required to submit statements.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_401.md)
- [22 C.F.R. § 1203.735-402 (2026) § 1203.735-402   Employees not required to submit statements.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_402.md)
- [22 C.F.R. § 1203.735-403 (2026) § 1203.735-403   Employee's complaint on filing requirement.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_403.md)
- [22 C.F.R. § 1203.735-404 (2026) § 1203.735-404   Time and place of submission, and forms.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_404.md)
- [22 C.F.R. § 1203.735-405 (2026) § 1203.735-405   Information required.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_405.md)
- [22 C.F.R. § 1203.735-406 (2026) § 1203.735-406   Submission of position description.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_406.md)
- [22 C.F.R. § 1203.735-407 (2026) § 1203.735-407   Supplementary statements.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_407.md)
- [22 C.F.R. § 1203.735-408 (2026) § 1203.735-408   Review of statements and determination as to conflicts of interest.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_408.md)
- [22 C.F.R. § 1203.735-409 (2026) § 1203.735-409   Confidentiality of employees' statements.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_409.md)
- [22 C.F.R. § 1203.735-410 (2026) § 1203.735-410   Effect of employees' statements on other requirements.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_410.md)
- [22 C.F.R. § 1203.735-411 (2026) § 1203.735-411   Disqualification procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_411.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T22_P1203_S1203_735_402. Check the current official text before relying on it. Not legal advice.