April 7, 1995
The Export-Import Bank of the United States, with the concurrence of the Office of Government Ethics (OGE), is issuing regulations for employees of Eximbank that supplement the Standards of Ethical Conduct for Employees of the Executive Branch issued by OGE. The supplemental rules prohibit certain Eximbank employees and their spouses and minor children from owning securities in any of the entities designated as having the most substantial dealings with Eximbank and require Eximbank employees, other than special Government employees, to obtain prior approval to engage in outside employment.
Eximbank is also repealing its existing regulations setting forth agency standards of ethical conduct which have been substantially superseded by the executive branch-wide Standards of Ethical Conduct and by the executive branch-wide financial disclosure regulations issued by OGE. In place of the existing Eximbank regulations in 12 CFR part 400, Eximbank is substituting a cross-reference to the new executive branch-wide regulations and to these supplemental regulations.
https://www.govinfo.gov/content/pkg/FR-1995-04-07/pdf/95-8593.pdf