5 CFR 3201.108 – Related statutory and regulatory authorities
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(a) 18 U.S.C. § 213, which prohibits an examiner from accepting a loan or gratuity from an FDIC-insured depository institution examined by him or her or from any person connected with such institution.
(b) 18 U.S.C. § 1906, which prohibits disclosure of information from a bank examination report except as authorized by law.
(c) 17 CFR 240.10b-5 which prohibits the use of manipulative or deceptive devices in connection with the purchase or sale of any security.
(d) 18 U.S.C. § 1909, which prohibits examiners from providing any service for compensation for any bank or person connected therewith.