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• 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).
  US Army Financial Disclosure Management - Cite This Source - This Definition
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  Cite Definition for Prohibited Source

  American Psychological Association (APA)

  Prohibited Source. (n.d.). Financial Disclosure Management Learning Center. Retrieved June 10, 2023, from website: http://www.expertglossary.com/definition/prohibited-source.

  Chicago Manual of Style (CMS)

  Prohibited Source. Financial Disclosure Management Learning Center. US Army Financial Disclosure Management. http://www.expertglossary.com/definition/prohibited-source (accessed: June 10, 2023).

  Modern Language Association (MLA)

  "Prohibited Source." Financial Disclosure Management Learning Center. US Army Financial Disclosure Management. 10 June. 2023 http://www.expertglossary.com/definition/prohibited-source.

• Browse Related Terms: Blind trust, Certificate of Divestiture, Ethics Agreement, Office of Government Ethics (OGE), Prohibited Source, Qualified Trusts, Recusal, Senior Legal Counsel (SLC), Waiver