{"identifier":"/us/usc/t42/s4367","title_num":"42","num":"§ 4367.","heading":"Reporting requirements of financial interests of officers and employees of Environmental Protection Agency","status":null,"guid":"id74525af5-4aa7-11eb-94f5-9ff2c44f6f3c","source_credit":"(Pub. L. 95–155, § 12, Nov. 8, 1977, 91 Stat. 1263.)","seq_in_title":4055,"parent_identifier":"/us/usc/t42/ch55/schIII","ancestors":[{"identifier":"/us/usc/t42","level":"title","num":"Title 42—","heading":"THE PUBLIC HEALTH AND WELFARE","status":null,"is_section":false},{"identifier":"/us/usc/t42/ch55","level":"chapter","num":"CHAPTER 55—","heading":"NATIONAL ENVIRONMENTAL POLICY","status":null,"is_section":false},{"identifier":"/us/usc/t42/ch55/schIII","level":"subchapter","num":"SUBCHAPTER III—","heading":"MISCELLANEOUS PROVISIONS","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"idab2359fe-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367\"><num value=\"4367\">§ 4367.</num><heading> Reporting requirements of financial interests of officers and employees of Environmental Protection Agency</heading><subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idab2359ff-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/a\"><num value=\"a\" class=\"bold\">(a)</num><heading class=\"bold\"> Covered officers and employees</heading><chapeau style=\"-uslm-lc:I11\" class=\"indent0\">Each officer or employee of the Environmental Protection Agency who—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idab235a00-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/a/1\"><num value=\"1\">(1)</num><content> performs any function or duty under this Act; and</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idab238111-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/a/2\"><num value=\"2\">(2)</num><content> has any known financial interest in any person who applies for or receives grants, contracts, or other forms of financial assistance under this Act,</content>\n</paragraph>\n\n<continuation style=\"-uslm-lc:I10\" class=\"indent0 firstIndent0\">shall, beginning on <date date=\"1978-02-01\">February 1, 1978</date>, annually file with the Administrator a written statement concerning all such interests held by such officer or employee during the preceding calendar year. Such statement shall be available to the public.</continuation>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idab238112-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/b\"><num value=\"b\" class=\"bold\">(b)</num><heading class=\"bold\"> Implementation of requirements by Administrator</heading><chapeau style=\"-uslm-lc:I11\" class=\"indent0\">The Administrator shall—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idab238113-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/b/1\"><num value=\"1\">(1)</num><chapeau> act within ninety days after <date date=\"1977-11-08\">November 8, 1977</date>—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idab238114-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/b/1/A\"><num value=\"A\">(A)</num><content> to define the term “known financial interest” for purposes of subsection (a) of this section; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"idab238115-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/b/1/B\"><num value=\"B\">(B)</num><content> to establish the methods by which the requirement to file written statements specified in subsection (a) of this section will be monitored and enforced, including appropriate provision for the filing by such officers and employees of such statements and the review by the Administrator of such statements; and</content>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idab238116-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/b/2\"><num value=\"2\">(2)</num><content> Omitted.</content>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idab238117-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/c\"><num value=\"c\" class=\"bold\">(c)</num><heading class=\"bold\"> Exemption of positions by Administrator</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">In the rules prescribed under subsection (b) of this section, the Administrator may identify specific positions of a nonpolicymaking nature within the Administration and provide that officers or employees occupying such positions shall be exempt from the requirements of this section.</p>\n</content>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"idab238118-09a0-11eb-a85b-f5cef3d06f4d\" identifier=\"/us/usc/t42/s4367/d\"><num value=\"d\" class=\"bold\">(d)</num><heading class=\"bold\"> Violations; penalties</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">Any officer or employee who is subject to, and knowingly violates, this section, shall be fined not more than $2,500 or imprisoned not more than one year, or both.</p>\n</content>\n</subsection>\n<sourceCredit id=\"idab23a829-09a0-11eb-a85b-f5cef3d06f4d\">(<ref href=\"/us/pl/95/155/s12\">Pub. L. 95–155, § 12</ref>, <date date=\"1977-11-08\">Nov. 8, 1977</date>, <ref href=\"/us/stat/91/1263\">91 Stat. 1263</ref>.)</sourceCredit>\n<notes type=\"uscNote\" id=\"idab23a82a-09a0-11eb-a85b-f5cef3d06f4d\">\n<note style=\"-uslm-lc:I75\" topic=\"referencesInText\" id=\"idab23a82b-09a0-11eb-a85b-f5cef3d06f4d\">\n<heading class=\"centered smallCaps\">References in Text</heading><p style=\"-uslm-lc:I21\" class=\"indent0\">This Act, referred to in subsec. (a)(1), (2), is <ref href=\"/us/pl/95/155\">Pub. L. 95–155</ref>, <date date=\"1977-11-08\">Nov. 8, 1977</date>, <ref href=\"/us/stat/91/1257\">91 Stat. 1257</ref>, as amended, known as the Environmental Research, Development, and Demonstration Authorization Act of 1978, which to the extent classified to the Code enacted sections 300j–3a, 4361a, 4361b, and 4363 to 4367 of this title. For complete classification of this Act to the Code, see Tables.</p>\n</note>\n<note style=\"-uslm-lc:I76\" topic=\"codification\" id=\"idab23a82c-09a0-11eb-a85b-f5cef3d06f4d\"><heading class=\"centered smallCaps\">Codification</heading>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">Subsec. (b)(2) of this section, which required the Administrator to report to Congress on June 1 of each calendar year with respect to such disclosures and the actions taken in regard thereto during the preceding calendar year, terminated, effective <date date=\"2000-05-15\">May 15, 2000</date>, pursuant to <ref href=\"/us/pl/104/66/s3003\">section 3003 of Pub. L. 104–66</ref>, as amended, set out as a note under <ref href=\"/us/usc/t31/s1113\">section 1113 of Title 31</ref>, Money and Finance. See, also, item 9 on page 164 of House Document No. 103–7.</p>\n<p style=\"-uslm-lc:I21\" class=\"indent0\">Section was enacted as part of the Environmental Research, Development, and Demonstration Authorization Act of 1978, and not as part of the National Environmental Policy Act of 1969 which comprises this chapter.</p>\n</note>\n</notes>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-163","currency_date":"2020-10-02","congress":116,"law_num":163,"excluded_laws":[],"update_num":null,"seq":214,"is_partial":false,"caveat":null,"titles_affected":["01","02","03","06","07","08","10","15","17","18","21","22","23","26","28","31","35","36","38","40","42","45","49","50"],"ingested_titles":[]},"is_exact":true,"note":null}