Ethics and Financial Disclosure Data

[
  "351:00"
]

{
  "fn": "Export Import Bank - Office of Chief Financial Officer 202-565-3946, Option 0",
  "@type": "vcard:Contact",
  "hasEmail": "mailto:foia@exim.gov"
}

"61"

[
  "DAI",
  "Data Asset Inventory",
  "EXIM",
  "Ethics and Financial Disclosure Data",
  "restricted"
]

{
  "@id": "https://www.oge.gov/web/oge.nsf/section_landing_publicresources",
  "@type": "Document",
  "title": "Ethics and Financial Disclosure Data access page"
}

[
  "en"
]

[
  "351:000"
]

{
  "name": "Office of Government Ethics",
  "@type": "org:Organization"
}

[
  "CIPSEA Determinations: Agencies are not expected to include this element in their comprehensive data inventories until it is reflected in the schema.",
  "FOIA Determination: Part of the data asset is exempt from disclosure under FOIA",
  "Open Data Indicator: YES - an open Government data asset",
  "Open Format Indicator: YES – subject to open format",
  "Open License Requirement: YES – subject to open license requirements",
  "Public Data Asset Indicator: YES - a public data asset eligible for disclosure in the Federal Data Catalog",
  "Restrictions: Privacy; Restrictions: Business Confidentiality"
]

{
  "access": "https://www.oge.gov/web/oge.nsf/section_landing_publicresources (for public filers)",
  "location": "Continental United States",
  "sourceID": "61",
  "sourceFile": "EXIM Data Asset Inventory_wID_2026-10-05.csv",
  "restrictions": "Restrictions: Privacy; Restrictions: Business Confidentiality",
  "inventoryName": "Data Asset Inventory (DAI)",
  "dataAssetOwner": "EXIM",
  "foiaDetermination": "Part of the data asset is exempt from disclosure under FOIA",
  "openDataIndicator": "YES - an open Government data asset",
  "responsibleAgency": "Office of Government Ethics",
  "openFormatIndicator": "YES – subject to open format",
  "variableDefinitions": "Employee Name: The formal legal first name, middle initial, and last name of the federal employee or senior official designated as a financial disclosure filer.
Email Address: The official agency-issued electronic mail address utilized by the electronic filing systems (e.g., Financial Disclosures Online, Integrity.gov) for disclosure notifications, deadlines, tracking, and secure multi-factor authentication.
Position: The official job title, senior-level public office title, or functional role (e.g., Presidential Appointee, Senior Executive Service, General Counsel) held or sought by the filer that triggers the statutory requirement for financial disclosure.
Grade: The hierarchical federal pay plan level or senior executive pay scale categorization (e.g., GS-13, GS-15, SES, Senior Level/SL, Scientific and Professional/ST) associated with the filer's position.
Office: The designated primary agency bureau, division, or functional branch within the agency where the filer executes their official duties.
OGE Form 450 Financial Disclosure Core Data Clusters
Assets and Income: Specific personal investment assets (such as stocks, bonds, sector mutual funds, or real estate) held for the production of income that have a fair market value exceeding $1,000 at the close of the reporting period. This field also includes any non-investment, non-Federal earned income (such as salaries, fees, commissions, or honoraria) that exceeded $200 for the filer, or exceeded $1,000 for a spouse, during the preceding 12-month period.
Liabilities: Any personal financial obligations or debts owed by the filer, their spouse, or dependent children to a single creditor that exceeded $10,000 at any point during the reporting period. Excludes personal residences (unless rented out), commercially available loans on personal vehicles, and revolving credit card balances settled monthly.
Outside Positions: Any formal position or title held by the filer at any time during the preceding 12 months with a non-Federal entity, whether compensated or uncompensated. This includes roles such as an officer, director, trustee, general partner, proprietor, representative, employee, or consultant. Excludes religious, social, fraternal, or political entities.
Agreements or Arrangements: Any formal or informal contractual understandings regarding the filer's past, current, or future employment parameters. This tracks ongoing participation in a former employer’s benefit or pension plan, leaves of absence, or agreements for future employment/severance packages.
Gifts and Travel Reimbursements: (Applicable to annual filers only) Aggregated travel-related cash reimbursements or lodging/food items received from a single non-Federal source that exceed the statutory OGE reporting threshold during the calendar year. This tracks the source name, travel dates, a brief description of the itinerary, and the calculated financial value of the received travel benefit.
Integrity.gov / OGE Form 278e Core Data Clusters
Filer’s Federal Positions: A historical log tracking any compensated or uncompensated positions held by the filer within the United States Federal Government during the preceding 12-month period, including agency name, position title, and active dates.
Filer’s Previous Positions: A non-Federal historical log tracking all positions held by the filer outside of the United States Government at any point during the preceding two calendar years and the current calendar year to date. This includes roles as an officer, director, trustee, general partner, proprietor, representative, employee, or consultant.
Filer’s Employment-related Assets and Income: Reportable personal financial assets (such as stocks, bonds, sector mutual funds, or partnership equity) related to the filer's non-Federal business or employment history that exceed $1,000 in value, alongside any sources of non-investment earned income (such as salary, director fees, or deferred compensation) exceeding $200 during the reporting period.
Spouse’s Employment related Assets and Income: Reportable employment-related assets (including individual retirement accounts like 401ks, 403bs, or defined benefit plans) and non-investment sources of income belonging strictly to the filer’s spouse that exceed $1,000 in value or value-equivalent thresholds during the reporting period.
Other Assets and Income: A category capturing any passive or investment assets held by the filer, their spouse, or dependent children that are not directly tied to employment (e.g., residential real estate rented out, widely diversified mutual funds, savings accounts) valued over $1,000 or generating more than $200 in income during the reporting cycle.
Transactions: (Applicable to annual and termination filers) A detailed chronological transaction ledger tracking any purchase, sale, or exchange of real estate, stocks, bonds, commodity futures, and other securities by the filer, their spouse, or dependent children that exceeded $1,000 during the reporting period.
Liabilities (Public): Personal financial obligations, debts, or mortgages owed by the public filer, their spouse, or dependent children to any single creditor that exceeded $10,000 at any point during the reporting period, including the creditor name, liability type, interest rate, and maximum valuation band.
Gifts and Reimbursements (Public): (Applicable to annual and termination filers) A ledger tracking items of value (including food, lodging, or entertainment) or travel-related expenses received from any single non-Federal source that collectively exceed the statutory OGE aggregated dollar threshold during the calendar year.",
  "cipseaDeterminations": "Agencies are not expected to include this element in their comprehensive data inventories until it is reflected in the schema.",
  "openLicenseRequirement": "YES – subject to open license requirements",
  "publicDataAssetIndicator": "YES - a public data asset eligible for disclosure in the Federal Data Catalog"
}

{
  "bbox": "POLYGON((-125 24, -66 24, -66 50, -125 50, -125 24))",
  "@type": "Location",
  "prefLabel": "Continental United States"
}

[
  "Ethics and Financial Disclosure Data"
]