§ 3201.108 Related statutory and regulatory authorities.
FederalRegulations
Ask Donna
How this section applies to your facts.
Title 5 CFR: Administrative Personnel › Chapter XXII: FEDERAL DEPOSIT INSURANCE CORPORATION › Part 3201: SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION › § 3201.108: § 3201.108 Related statutory and regulatory authorities.
Text
(a) 18 U.S.C. 213, 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 such institution.
(b) 18 U.S.C. 1906, which prohibits disclosure of information from a bank examination report except as authorized by law.
(c) 17 CFR 240.10b-5 which prohibits the use of manipulative or deceptive devices in connection with the purchase or sale of any security.
(d) 18 U.S.C. 1909, which prohibits examiners from providing any service for compensation for any bank or person connected therewith.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.