Code of Federal Regulations · Section
§ 3201.105 — Prohibition On Dealings With Former Employers, Associates, And Clients
5 C.F.R. § 3201.105
(a) An employee is prohibited for one year from the date of entry on duty with the Corporation from participating in a particular matter when an employer, or the successor to the employer, for whom the employee worked at any time during the one year preceding the employee's entrance on duty is a party or represents a party to the matter.
(b) For purposes of this section, the term employer means a person with whom the employee served as officer, director, trustee, general partner, agent, attorney, accountant, consultant, contractor, or employee.
(c) The one-year prohibition imposed by paragraph (a) of this section, and the one-year period preceding the employee's entrance on duty specified in paragraph (a) of this section, may each be extended in an individual case based on a written determination by the agency designee that, under the particular circumstances, the employee's participation in the particular matter would cause a reasonable person with knowledge of the facts to question his or her impartiality.
Authorizing Statute
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Corporate powers12 U.S.C. § 1819
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Offer of loan or gratuity to financial institution examiner18 U.S.C. § 212
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Sale of property to comply with conflict-of-interest requirements26 U.S.C. § 1043
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Presidential regulations5 U.S.C. § 7301