Prohibited Source

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Personal Finance

In the Standards of Conduct, a prohibited source for gifts is any person (including an individual or entity) who:

  1. Is seeking official action by the employee's agency;
  2. Does business or seeks to do business with the employee's agency;
  3. Conducts activities regulated by the employee's agency;
  4. Has interests that may be substantially affected by performance or nonperformance of the employee's official duties; or
  5. Is an entity a majority of whose members are described in (1) through (4).

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