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12 CFR § 400.101 - Cross-reference to employee financial disclosure and ethical conduct standards regulations.

---
identifier: "/us/cfr/t12/s400.101"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 400.101 - Cross-reference to employee financial disclosure and ethical conduct standards regulations."
title_number: 12
title_name: "Banks and Banking"
section_number: "400.101"
section_name: "Cross-reference to employee financial disclosure and ethical conduct standards regulations."
chapter_name: "EXPORT-IMPORT BANK OF THE UNITED STATES"
part_number: "400"
part_name: "EMPLOYEE FINANCIAL DISCLOSURE AND ETHICAL CONDUCT STANDARDS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "5 U.S.C. 7301."
regulatory_source: "60 FR 17628, Apr. 7, 1995, unless otherwise noted."
cfr_part: "400"
---

# 400.101 Cross-reference to employee financial disclosure and ethical conduct standards regulations.

Employees of the Export-Import Bank of the United States (Bank) should refer to:

(a) The executive branch-wide financial disclosure regulations at 5 CFR part 2634;

(b) The executive branch-wide Standards of Ethical Conduct at 5 CFR part 2635; and

(c) The Bank regulations at 5 CFR part 6201 which supplement the executive branch-wide standards.