31 CFR · Money and Finance: Treasury
§ 15.737-9 — Receipt of information concerning former Treasury employee.
31 CFR § 15.737-9
TitleTitle 31: Money and Finance: TreasuryPartPart 15: Post Employment Conflict of Interest
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 15.737-9 (Receipt of information concerning former Treasury employee.) 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. § 15.737-9 (2026).
Text
§ 15.737-9 Receipt of information concerning former Treasury employee.
If an officer or employee of the Department has reason to believe that a former officer or employee of the Department has violated 18 U.S.C. 207 (a), (b) or (c), or if any such officer or employee receives information to that effect, he/she shall promptly make a written report thereof, which report or a copy thereof shall be forwarded to the Inspector General, Department of the Treasury. If any other person has information of such violations, he/she may make a report thereof to the Inspector General or to any officer or employee of the Department. The Inspector General shall refer any information he/she deems warranted to the Director.
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Related
§ 207
18 U.S.C. § 207
Nearby Sections
11
§ 15.737-4
Other discipline.§ 15.737-5
Records.§ 15.737-6
Interpretative standards.§ 15.737-7
Authority to prohibit practice.§ 15.737-8
Special orders.§ 15.737-10
Conferences.§ 15.737-11
Institution of proceeding.§ 15.737-12
Contents of complaint.§ 15.737-13
Service of complaint and other papers.§ 15.737-14
Answer.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 15.737-9, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/15/15.737-9.