Disqualification of employees from particular matters involving existing creditors or lenders.

CFR · 2024-01-01 · US · Title 5

(a) (1) The employee; (2) The employee's spouse, domestic partner, or dependent child; (3) A partnership in which the employee or the employee's spouse, domestic partner, or dependent child is a general partner; (4) A partnership or closely held corporation in which the employee or the employee's spouse, domestic partner, or dependent child individually or jointly owns or controls more than 10 percent of its equity; (5) A trust in which the employee or the employee's spouse, domestic partner, or dependent child has a vested legal or beneficial interest; (6) An investment club or similar informal investment arrangement between the employee or the employee's spouse, domestic partner, or dependent child, and others; (7) A qualified profit sharing, retirement, or similar plan in which the employee or the employee's spouse, domestic partner, or dependent child has an interest; or (8) An entity in which the employee or the employee's spouse, domestic partner, or dependent child individually or jointly holds more than a 25 percent equity interest. (b) (1) Revolving consumer credit or charge cards; (2) Overdraft protection on checking accounts and similar accounts; (3) Amortizing indebtedness on consumer goods (e.g., automobiles); (4) Automobile leases for primarily personal (consumer) use vehicles; (5) The provision of telephone, cable, gas, electricity, water, or other similar utility services provided on credit ( (6) Educational loans (e.g., student loans; loans taken out by a par

official document · source cfr-2024 · id 5:§ 9401.109