Qualified diversified trust

Qualified diversified trust means a trust in which the interested party has a beneficial interest and which:
(1) Is certified pursuant to § 2634.407 by the Director;
(2) Has a portfolio as specified in § 2634.406(b);
(3) Follows the model trust document prepared by the Office of Government Ethics; and
(4) Has an independent trustee as defined in § 2634.405.


5 CFR § 2634.402

Scoping language

As used in this subpart:

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