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12 CFR 412.9 - Conflict of interest analysis.

§ 412.9
Conflict of interest analysis.
Eximbank may accept payment from a conflicting non-Federal source if the conditions of § 412.7 are met and the employee's supervisor (except in the case of Board members) and the DAEO determine that Eximbank's interest in the employee's attendance at or participation in the meeting or similar event outweighs concern that acceptance of the payment by Eximbank may cause a reasonable person to question the integrity of Eximbank's programs and operations. In determining whether to accept payment, Eximbank shall consider all relevant factors, including the purpose of the meeting or similar event, the importance of the travel for Eximbank, the nature and sensitivity of any pending matter affecting the interests of the conflicting non-Federal source, the significance of the employee's role in any such matter, the identity of other expected participants, and the location and duration of the meeting or similar event.

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