Defaults on FHA-insured Mortgages (Detroit).: Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-second Congress, First [and Second] Session[s], Part 3

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Page 461 - ... particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person or organization with whom he is negotiating or has any arrangement concerning prospective employment, has a financial interest — "Shall be fined not more than $10,000, or imprisoned not more than two years, or both.
Page 459 - In relation to any proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which the United States is a party or has a direct and substantial interest, before any department, agency, court-martial, officer, or any civil, military, or naval commission...
Page 458 - Government employee" shall mean an officer or employee of the executive or legislative branch of the US Government, of any independent agency of the United States or of the District of Columbia, who is retained, designated, appointed, or employed to perform with or without compensation, for not to exceed 130 days during any period of 365 consecutive days, temporary duties either on a full-time or intermittent basis, a part-time United States commissioner, or a part-time United States magistrate.
Page 465 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Page 467 - This section does not preclude an employee from having a financial interest or engaging in financial transactions to the same extent as a private citizen not employed by the Government so long as it is not prohibited by law, the Executive order, or the regulations in this part.
Page 471 - If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest provisions of section 208 of title 18, United States Code, or Subpart B of this part. 1600.735-66 Interests of employees
Page 467 - Interest and receives in advance a written determination made by such official that the interest Is not so substantial as to be deemed likely to affect the Integrity of the services which the Government may expect from such officer or employee...
Page 460 - Government employee or as a special Government employee through decision, approval, disapproval, recommendation, the rendering of advice, investigation or otherwise, or (2) which is pending in the department or agency...
Page 457 - Whoever, otherwise than as provided by law for the proper discharge of official duties, directly or indirectly...
Page 461 - July first, nineteen hundred and nineteen, no Government official or employee shall receive any salary in connection with his services as such an official or employee from any source other than the Government of the United States, except as may be contributed out of the treasury of any State, county, or municipality...

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