# 5 CFR § 9401.107: Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.107

## Section

- **Citation:** 5 CFR § 9401.107
- **Heading:** Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 5—Administrative Personnel > CHAPTER LXXXIV—BUREAU OF CONSUMER FINANCIAL PROTECTION > PART 9401—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE BUREAU OF CONSUMER FINANCIAL PROTECTION

## Text

An employee or the employee's spouse or minor child may not accept credit from, become indebted to, or enter into a financial relationship with an entity supervised by the Bureau, unless the credit, indebtedness, or other financial relationship:
(a) Is offered on terms and conditions no more favorable than those offered to the general public; and
(b) Is not otherwise prohibited by law or inconsistent with the OGE Standards or the CFPB Ethics Regulations.
[82 FR 35886, Aug. 2, 2017]

## Nearby sections

- [5 CFR § 9401.101 § 9401.101 General.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.101.md)
- [5 CFR § 9401.102 § 9401.102 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.102.md)
- [5 CFR § 9401.103 § 9401.103 Prior approval for outside employment.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.103.md)
- [5 CFR § 9401.104 § 9401.104 Additional rules concerning outside employment for covered employees.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.104.md)
- [5 CFR § 9401.105 § 9401.105 Additional rules concerning outside employment for Bureau attorneys.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.105.md)
- [5 CFR § 9401.106 § 9401.106 Prohibited financial interests.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.106.md)
- [5 CFR § 9401.107 § 9401.107 Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.107.md)
- [5 CFR § 9401.108 § 9401.108 Restrictions on seeking, obtaining, or renegotiating credit or indebtedness from an entity that is a party or represents a party to a matter to which an employee is assigned or may be assigned.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.108.md)
- [5 CFR § 9401.109 § 9401.109 Disqualification of employees from particular matters involving existing creditors or lenders.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.109.md)
- [5 CFR § 9401.110 § 9401.110 Prohibited recommendations.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.110.md)
- [5 CFR § 9401.111 § 9401.111 Restriction on participating in matters involving covered entities.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.111.md)
- [5 CFR § 9401.112 § 9401.112 Prohibited purchase of assets.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.112.md)
- [5 CFR § 9401.113 § 9401.113 Waivers.](https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.113.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-5-9401.107. Check the current official text before relying on it. Not legal advice.