5 C.F.R. § 9401.107
Prohibition on acceptance of credit or indebtedness on preferential terms from an entity supervised by the Bureau.
Cite as 5 C.F.R. § 9401.107 (2026)
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.
[82 FR 35886, Aug. 2, 2017]