Prohibited financial interests.

CFR · 2024-01-01 · US · Title 5

(a) (b) (1) The list shall include: (i) An entity participating in a proceeding before the Commission in the last 4 years, e.g., complainants, appellants, intervenors, and entities filing comments on the record in Commission proceedings; (ii) A party to a proceeding to which the Commission is a party, e.g., appellate proceedings, administrative proceedings, or civil actions; (iii) An entity primarily engaged in the business of delivering packages, merchandise, or written communications, (iv) An entity providing services or products to the Postal Service that can be expected to produce annual revenue: (A) to a publicly held corporation exceeding $1,000,000, (B) to any other entity exceeding $100,000, (v) Any other entities not listed above for which a Commission employee holding a security may raise an actual or apparent loss of impartiality affecting the integrity of the Commission's programs and operations, e.g., entities primarily engaged in the business of publishing or distributing publications such as periodicals or sending advertising, promotional, or other material on behalf of itself or another entity through the mails; and (vi) The parent corporation of any subsidiary described in paragraphs (b)(1)(i) through (v) of this section. (2) The list shall not include an entity whose use of the mail is merely an incidental or minor factor in the general conduct of its business. (c) (d) (e) (f) (2) (3) (g)

official document · source cfr-2024 · id 5:§ 5601.102