Code of Federal Regulations · Section
§ 3201.108 — Related Statutory And Regulatory Authorities
5 C.F.R. § 3201.108
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(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.
Authorizing Statute
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Acceptance of loan or gratuity by financial institution examiner18 U.S.C. § 213
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Examiner performing other services18 U.S.C. § 1909
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Disclosure of information from a bank examination report18 U.S.C. § 1906
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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