5 CFR § 9401.107 - Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.
---identifier: "/us/cfr/t5/s9401.107"source: "ecfr"legal_status: "authoritative_unofficial"title: "5 CFR § 9401.107 - Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau."title_number: 5title_name: "Administrative Personnel"section_number: "9401.107"section_name: "Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau."chapter_name: "BUREAU OF CONSUMER FINANCIAL PROTECTION"part_number: "9401"part_name: "SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE BUREAU OF CONSUMER FINANCIAL PROTECTION"positive_law: falsecurrency: "2026-04-05"last_updated: "2026-04-05"format_version: "1.1.0"generator: "[email protected]"authority: "5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); E.O. 12674, 54 FR 15159 (April 12, 1989); 3 CFR, 1898 Comp., p.215, as modified by E.O. 12731, 55 FR 42547 (October 17, 1990); 3 CFR, 1990 Comp., p. 306; 5 CFR 2635.105, 2635.403, 2635.502 and 2635.803."regulatory_source: "77 FR 25019, Apr. 27, 2012, unless otherwise noted."cfr_part: "9401"---
Identifier
/us/cfr/t5/s9401.107
Currency
2026-04-05
Positive Law
No
Updated
2026-04-05
Chapter
Bureau of Consumer Financial Protection
Authority
5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); E.O. 12674, 54 FR 15159 (April 12, 1989); 3 CFR, 1898 Comp., p.215, as modified by E.O. 12731, 55 FR 42547 (October 17, 1990); 3 CFR, 1... 5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); E.O. 12674, 54 FR 15159 (April 12, 1989); 3 CFR, 1898 Comp., p.215, as modified by E.O. 12731, 55 FR 42547 (October 17, 1990); 3 CFR, 1990 Comp., p. 306; 5 CFR 2635.105, 2635.403, 2635.502 and 2635.803.
# 9401.107 Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.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]