Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.

5 C.F.R. § 9401.107
in effectEffective: 2024-07-01
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An employee or the employee's spouse or minor child may not accept credit from, become indebted to, or enter into a financial relationship with an entity supervised by the Bureau, unless the credit, indebtedness, or other financial relationship: (a) Is offered on terms and conditions no more favorable than those offered to the general public; and (b) Is not otherwise prohibited by law or inconsistent with the OGE Standards or the CFPB Ethics Regulations.

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