# 31 C.F.R. § 15.737-9 (2026): Receipt of information concerning former Treasury employee

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_9

## Section

- **Citation:** 31 C.F.R. § 15.737-9 (2026)
- **Heading:** Receipt of information concerning former Treasury employee
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Part 15: POST EMPLOYMENT CONFLICT OF INTEREST / Subpart C: Administrative Enforcement Proceedings / § 15.737-9: § 15.737-9   Receipt of information concerning former Treasury employee.

## Text

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.

## Nearby sections

- [31 C.F.R. § 15.737-7 (2026) § 15.737-7   Authority to prohibit practice.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_7.md)
- [31 C.F.R. § 15.737-8 (2026) § 15.737-8   Special orders.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_8.md)
- [31 C.F.R. § 15.737-9 (2026) § 15.737-9   Receipt of information concerning former Treasury employee.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_9.md)
- [31 C.F.R. § 15.737-10 (2026) § 15.737-10   Conferences.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_10.md)
- [31 C.F.R. § 15.737-11 (2026) § 15.737-11   Institution of proceeding.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_11.md)
- [31 C.F.R. § 15.737-12 (2026) § 15.737-12   Contents of complaint.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_12.md)
- [31 C.F.R. § 15.737-13 (2026) § 15.737-13   Service of complaint and other papers.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_13.md)
- [31 C.F.R. § 15.737-14 (2026) § 15.737-14   Answer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_14.md)
- [31 C.F.R. § 15.737-15 (2026) § 15.737-15   Reply to answer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_15.md)
- [31 C.F.R. § 15.737-16 (2026) § 15.737-16   Proof; variance; amendment of pleadings.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_16.md)
- [31 C.F.R. § 15.737-17 (2026) § 15.737-17   Motions and requests.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_17.md)
- [31 C.F.R. § 15.737-18 (2026) § 15.737-18   Representation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_18.md)
- [31 C.F.R. § 15.737-19 (2026) § 15.737-19   Administrative Law Judge.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_19.md)
- [31 C.F.R. § 15.737-20 (2026) § 15.737-20   Hearings.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_20.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P15_S15_737_9. Check the current official text before relying on it. Not legal advice.