---
kind: "section"
citation: "5 C.F.R. § 3201.108"
title: "5"
number: "3201.108"
heading: "Related statutory and regulatory authorities."
url: "https://uscodex.org/cfr/5/3201.108"
---

# §3201.108. Related statutory and regulatory authorities.

- (a) [18 U.S.C. 213](/usc/18/213.md), 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](/usc/18/1906.md), which prohibits disclosure of information from a bank examination report except as authorized by law.
- (c) [17 CFR 240.10b-5](/cfr/17/240.10b-5.md) 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](/usc/18/1909.md), which prohibits examiners from providing any service for compensation for any bank or person connected therewith.

## Notes

### Authority

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

Source: 60 FR 20174, Apr. 25, 1995, unless otherwise noted.