legal · go-v.org

Conflict of interest.

CFR · 2024-01-01 · US · Title 7

(a) (1) Are not themselves the applicant or borrower; (2) Are not members of the family or close known relatives of the applicant or borrower; (3) Do not have an immediate working relationship with the applicant or borrower, the employee related to the applicant or borrower, or the employee who would normally conduct the activity; or (4) Do not have a business or close personal association with the applicant or borrower. (b) (c)

official document · source cfr-2024 · id 7:§ 3550.9