# 5 CFR § 3201.108: Related statutory and regulatory authorities

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-5-3201.108

## Section

- **Citation:** 5 CFR § 3201.108
- **Heading:** Related statutory and regulatory authorities
- **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) 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.

## 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-5-3201.108. Check the current official text before relying on it. Not legal advice.