[Code of Federal Regulations] [Title 30, Volume 1] [Revised as of July 1, 2008] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR15.737-9] [Page 182] 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 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.