Restrictions on seeking, obtaining, or renegotiating credit or indebtedness from an entity that is a party or represents a party to a matter to which an employee is assigned or may be assigned.

CFR · 2024-01-01 · US · Title 5

(a) (2) (b) (1) The residential real property is or will be the principal residence of the employee or the employee's spouse or minor child; (2) A minimum of three months have passed since the end of the employee's participation in each particular matter involving specific parties in which that entity was a party or represented a party; (3) The employee is disqualified from participating in particular matters involving specific parties in which that entity is a party or represents a party while the employee or the employee's spouse or minor child is seeking, obtaining, or renegotiating the credit or indebtedness; (4) The employee or the employee's spouse or minor child seeking, obtaining, or negotiating the credit or indebtedness must satisfy all financial requirements generally applicable to all applicants for the same type of credit or indebtedness for residential real property; and (5) The credit or indebtedness is obtained on terms and conditions no more favorable than those offered to the general public. (c) (1) The credit or indebtedness is supported only by the income or independent means of the spouse or minor child; (2) The credit or indebtedness is obtained on terms and conditions no (3) The employee does not participate in the negotiating for the credit or indebtedness or serve as co-maker, endorser or guarantor of the credit or indebtedness. (d) (1) The employee's spouse, domestic partner, or dependent child; (2) A partnership in which the employee or the employee

official document · source cfr-2024 · id 5:§ 9401.108