[Code of Federal Regulations]
[Title 31, Volume 1]
[Revised as of July 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR15.737-9]

[Page 188-189]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
PART 15--POST EMPLOYMENT CONFLICT OF INTEREST--Table of Contents
 
            Subpart C--Administrative Enforcement Proceedings
 
Sec. 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

[[Page 189]]

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.