31 CFR · Money and Finance: Treasury

§ 15.737-4 — Other discipline.

31 CFR § 15.737-4

This text of 31 C.F.R. § 15.737-4 (Other discipline.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
31 C.F.R. § 15.737-4 (2026).

Text

§ 15.737-4 Other discipline. For activity alleged to violate 18 U.S.C. 207 (a), (b) or (c), the Director may also bring a disciplinary proceeding pursuant to the regulations governing practice before the Bureau of Alcohol, Tobacco and Firearms or the Internal Revenue Service as found in 31 CFR part 8 and 31 CFR part 10, respectively. Such proceeding may be consolidated with any proceeding brought pursuant to this part.

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Related

§ 207
18 U.S.C. § 207

Nearby Sections

9

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Bluebook (online)
31 C.F.R. § 15.737-4, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/15/15.737-4.
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