Source: http://peo7.com/CFRFiles/4597_CFR.Htm
Timestamp: 2017-07-25 00:38:38
Document Index: 782639472

Matched Legal Cases: ['art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 3201', 'art 2635', 'art 2635']

Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATION
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.101 General.
employees of the Federal Deposit Insurance Corporation (Corporation) and supplement the Standards of Ethical Conduct for Employees of the Executive Branch contained in 5 CFR...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.102 Extensions of credit from FDIC-insured depository institutions.
(a) Credit subject to this section. The prohibition, disqualification, and retention provisions of this section apply to a current or contingent financial obligation of...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.103 Prohibitions on ownership of securities of FDIC-insured (a) Prohibition on ownership. Except as permitted by this section, an employee or the spouse or minor child of an employee, shall not acquire, own, or...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.104 Restrictions concerning the purchase of property held the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation.
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.105 Prohibition on dealings with former employers, associates, and clients.
(a) An employee is prohibited for one year from the date of entry on duty with the Corporation from participating in a particular matter when an employer, or the successor...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.106 Employment of family members outside the Corporation.
employees. An employee shall not participate in an examination, audit, investigation, application, contract, or other particular matter if the employer of the...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.107 Outside employment and other activities.
employment with FDIC-insured depository institutions. An employee shall not provide service for compensation, in any capacity, to an FDIC-insured depository institution or an...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.108 Related statutory and regulatory authorities.
which prohibits an examiner from accepting a loan or gratuity from an FDIC-insured depository institution examined by him or her or from any person connected with...
Title 5--ADMINISTRATIVE PERSONNELChapter XXII--FEDERAL DEPOSIT INSURANCE CORPORATIONPart 3201_SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE Section 3201.109 Provisions of 5 CFR part 2635 not applicable to Corporation The following provisions of 5 CFR part 2635 are not applicable to employees of the Corporation:
(a) Because of the restrictions imposed by 18 U.S.C. 213...