5 CFR § 3201.108 - Related statutory and regulatory authorities.
---identifier: "/us/cfr/t5/s3201.108"source: "ecfr"legal_status: "authoritative_unofficial"title: "5 CFR § 3201.108 - Related statutory and regulatory authorities."title_number: 5title_name: "Administrative Personnel"section_number: "3201.108"section_name: "Related statutory and regulatory authorities."chapter_name: "FEDERAL DEPOSIT INSURANCE CORPORATION"part_number: "3201"part_name: "SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION"positive_law: falsecurrency: "2026-03-24"last_updated: "2026-03-24"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); 12 U.S.C. 1819(a), 1822; 18 U.S.C. 212, 213; 26 U.S.C. 1043; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306; 5 CFR 2635.105, 2635.403, 2635.502, 2635.803."regulatory_source: "60 FR 20174, Apr. 25, 1995, unless otherwise noted."cfr_part: "3201"---
Identifier
/us/cfr/t5/s3201.108
Currency
2026-03-24
Positive Law
No
Updated
2026-03-24
Chapter
Federal Deposit Insurance Corporation
Authority
5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); 12 U.S.C. 1819(a), 1822; 18 U.S.C. 212, 213; 26 U.S.C. 1043; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12... 5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); 12 U.S.C. 1819(a), 1822; 18 U.S.C. 212, 213; 26 U.S.C. 1043; E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306; 5 CFR 2635.105, 2635.403, 2635.502, 2635.803.
# 3201.108 Related statutory and regulatory authorities.(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.