31 C.F.R. § 15.737-9 Receipt of information concerning former Treasury employee.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 15—POST EMPLOYMENT CONFLICT OF INTEREST
Subpart C—Administrative Enforcement Proceedings
§ 15.737-9 Receipt of information concerning former Treasury employee.
