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CFR › Title 12 › Chapter IV › Part 412 › Section 412.13

12 CFR 412.13 - Limitations and penalties.

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§ 412.13
Limitations and penalties.
(a) This part is in addition to and not in place of any other authority under which Eximbank may accept payment from a non-Federal source or authorize an employee to accept such payment on behalf of Eximbank. This part shall not be applied in connection with the acceptance by Eximbank of payment for travel, subsistence, and related expenses incurred by an employee to attend a meeting or similar function described in and authorized by 41 CFR part 304-1.
(b) An employee who accepts any payment in violation of this part is subject to the following:
(1) The employee may be required, in addition to any penalty provided by law and applicable regulations, to repay for deposit to the general fund of the Treasury, an amount equal to the amount of the payment so accepted; and
(2) When repayment is required under paragraph (b)(1) of this section, the employee shall not be entitled to any payment or reimbursement from Eximbank for such expenses.

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 553 - Rule making

§ 5701 - Definitions

§ 5702 - Per diem; employees traveling on official business

§ 5703 - Per diem, travel, and transportation expenses; experts and consultants; individuals serving without pay

§ 5704 - Mileage and related allowances

§ 5705 - Advancements and deductions

§ 5706 - Allowable travel expenses

§ 5706a - Subsistence and travel expenses for threatened law enforcement personnel

§ 5706b - Interview expenses

§ 5706c - Reimbursement for taxes incurred on money received for travel expenses

§ 5707 - Regulations and reports

§ 5707a - Adherence to fire safety guidelines in establishing rates and discounts for lodging expenses

§ 5708 - Effect on other statutes

§ 5709 - Air evacuation patients: furnished subsistence

USC : Title 12 - BANKS AND BANKING

§ 635 - Powers and functions of Bank