# 5 CFR § 3201.104: Restrictions concerning the purchase of property held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.104

## Section

- **Citation:** 5 CFR § 3201.104
- **Heading:** Restrictions concerning the purchase of property held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 5—Administrative Personnel > CHAPTER XXII—FEDERAL DEPOSIT INSURANCE CORPORATION > PART 3201—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION

## Text

(a) Prohibition on purchase of property. An employee, and an employee's spouse or minor child shall not, directly or indirectly, purchase or acquire any property held or managed by the Corporation or the Resolution Trust Corporation (RTC) as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation, regardless of the method of disposition of the property.
(b) Disqualification. An employee who is involved in the disposition of assets held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation shall not participate in the disposition of assets held in such capacities when the employee knows that any party with whom the employee has a covered relationship, as defined in 5 CFR 2635.502(b)(1), is or will be attempting to acquire such assets. The employee shall provide written notification of the disqualification to his or her immediate supervisor and the agency designee.

## Nearby sections

- [5 CFR § 3201.101 § 3201.101 General.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.101.md)
- [5 CFR § 3201.102 § 3201.102 Extensions of credit and loans from FDIC-insured institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.102.md)
- [5 CFR § 3201.103 § 3201.103 Prohibition on acquisition, ownership, or control of securities of FDIC-insured depository institutions and certain holding companies.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.103.md)
- [5 CFR § 3201.104 § 3201.104 Restrictions concerning the purchase of property held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.104.md)
- [5 CFR § 3201.105 § 3201.105 Prohibition on dealings with former employers, associates, and clients.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.105.md)
- [5 CFR § 3201.106 § 3201.106 Employment of family members outside the Corporation.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.106.md)
- [5 CFR § 3201.107 § 3201.107 Outside employment and other activities.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.107.md)
- [5 CFR § 3201.108 § 3201.108 Related statutory and regulatory authorities.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.108.md)
- [5 CFR § 3201.109 § 3201.109 Provisions of 5 CFR part 2635 not applicable to Corporation employees.](https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.109.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.104. Check the current official text before relying on it. Not legal advice.