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Regulations last checked for updates: Jan 23, 2026

Title 5 - Administrative Personnel last revised: Jan 15, 2026
All TitlesTitle 5Chapter LXXXIVPart 9401 - PART 9401—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE BUREAU OF CONSUMER FINANCIAL PROTECTION
  • § 9401.101 - General.
  • § 9401.102 - Definitions.
  • § 9401.103 - Prior approval for outside employment.
  • § 9401.104 - Additional rules concerning outside employment for covered employees.
  • § 9401.105 - Additional rules concerning outside employment for Bureau attorneys.
  • § 9401.106 - Prohibited financial interests.
  • § 9401.107 - Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.
  • § 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.
  • § 9401.109 - Disqualification of employees from particular matters involving existing creditors or lenders.
  • § 9401.110 - Prohibited recommendations.
  • § 9401.111 - Restriction on participating in matters involving covered entities.
  • § 9401.112 - Prohibited purchase of assets.
  • § 9401.113 - Waivers.
source: 77 FR 25019, Apr. 27, 2012, unless otherwise noted.
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