Code of Federal Regulations (Last Updated: October 10, 2024) |
Title 12 - Banks and Banking |
Chapter XV - Department of the Treasury |
SubChapter A - General Provisions |
Part 1505 - EMPLOYEE RESPONSIBILITIES AND CONDUCT |
Subpart A - General Provisions |
§ 1505.1 - Purpose and scope. |
§ 1505.2 - Definitions. |
§ 1505.3 - Designated agency ethics official and alternate. |
§ 1505.4 - Employee responsibility, counseling, and distribution of regulation. |
§ 1505.5 - Sanctions and remedial actions. |
§ 1505.6 - Review of remedial actions. |
Subpart B - Ethical and Other Conduct and Responsibilities of Employees |
§ 1505.7 - General rules. |
§ 1505.8 - Gifts, entertainment, favors, and loans. |
§ 1505.9 - Travel expenses. |
§ 1505.10 - Use of official information. |
§ 1505.11 - Lectures, speeches, and manuscripts. |
§ 1505.12 - Employment of relatives. |
§ 1505.13 - Use of property and resources owned or controlled by the Board or RTC. |
§ 1505.14 - Indebtedness, gambling, and other conduct. |
Subpart C - Financial Interests and Obligations; Outside Employment |
§ 1505.15 - General rules. |
§ 1505.16 - Extensions of credit. |
§ 1505.17 - Securities of insured depository institutions. |
§ 1505.18 - Other investments. |
§ 1505.19 - Purchase of assets of institutions in conservatorship or receivership. |
§ 1505.20 - Purchase of Board or RTC property. |
§ 1505.21 - Providing goods or services to the Board or RTC. |
§ 1505.22 - Outside employment and other activity. |
§ 1505.23 - Employment of family members by persons other than the Board or RTC. |
Subpart D - Confidential Statements of Employment and Financial Interests; Public Financial Disclosure Reports; and Report of Employment Upon Resignation |
§ 1505.24 - Confidential statement of employment and financial interests. |
§ 1505.25 - Public Financial Disclosure Reports. |
§ 1505.26 - Report of employment upon resignation. |
Subpart E - Limitations on Activities of Former Employees, Including Special Government Employees |
§ 1505.27 - Limitations on representation. |
§ 1505.28 - Limitations on aiding or advising. |
§ 1505.29 - Consultation as to propriety of appearance before the Board or RTC. |
§ 1505.30 - Suspension of appearance privilege. |
Subpart F - Ethical and Other Conduct and Responsibilities of Special Government Employees |
§ 1505.31 - General. |
§ 1505.32 - Applicability of 18 U.S.C. 203 and 205. |
§ 1505.33 - Applicability of 18 U.S.C. 207. |
§ 1505.34 - Applicability of 18 U.S.C. 208. |
§ 1505.35 - Use of Board employment. |
§ 1505.36 - Use of inside information. |
§ 1505.37 - Coercion. |
§ 1505.38 - Advice on rules of conduct and conflicts of interest statutes. |
§ 1505.39 - Disclosure of employment and financial interests. |
Subpart G - Competence, Experience, Integrity, and Fitness of Resolution Trust Corporation Employees |
§ 1505.40 - Minimum competence, experience, integrity, and fitness requirements for Resolution Trust Corporation employees. |