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Regulations last checked for updates: Jun 12, 2025

Title 5 - Administrative Personnel last revised: May 21, 2025
All TitlesTitle 5Chapter XXIIPart 3201 - PART 3201—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE FEDERAL DEPOSIT INSURANCE CORPORATION
  • § 3201.101 - General.
  • § 3201.102 - Extensions of credit and loans from FDIC-insured institutions.
  • § 3201.103 - Prohibition on acquisition, ownership, or control of securities of FDIC-insured depository institutions and certain holding companies.
  • § 3201.104 - Restrictions concerning the purchase of property held by the Corporation or the RTC as conservator, receiver, or liquidator of the assets of an insured depository institution, or by a bridge bank organized by the Corporation.
  • § 3201.105 - Prohibition on dealings with former employers, associates, and clients.
  • § 3201.106 - Employment of family members outside the Corporation.
  • § 3201.107 - Outside employment and other activities.
  • § 3201.108 - Related statutory and regulatory authorities.
  • § 3201.109 - Provisions of 5 CFR part 2635 not applicable to Corporation employees.
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
source: 60 FR 20174, Apr. 25, 1995, unless otherwise noted.
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