5 CFR 3201.108

§ 3201.108 Related statutory and regulatory authorities.

United States · 5 CFR — Administrative Personnel · Status: effective

Cite this

Citation: 5 CFR 3201.108, § 3201.108 Related statutory and regulatory authorities, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/11148
Permanent ID: ys:prov:11148@1
SHA-256: 0cc7cf7413af06ae66754d9e7cf4dd5bd7a99e9eaffd16489dab041c034f2af4

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Full 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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.