# 22 CFR § 710.2: Action on receipt of information regarding violation

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-22-710.2

## Section

- **Citation:** 22 CFR § 710.2
- **Heading:** Action on receipt of information regarding violation
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 22—Foreign Relations > CHAPTER VII—US INTERNATIONAL DEVELOPMENT FINANCE CORPORATION > SUBCHAPTER A—ADMINISTRATIVE PROVISIONS > PART 710—ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS

## Text

On receipt of information regarding a possible violation of the statutory or regulatory post-employment restrictions by a former DFC employee and after determining that such information does not appear to be frivolous, the President of DFC or the President's designee shall provide such information to the Director of the Office of Government Ethics and to the Criminal Division, Department of Justice. Any investigation or administrative action shall be coordinated with the Department of Justice to avoid prejudicing possible criminal proceedings. If the Department of Justice informs DFC that it does not intend to institute criminal proceedings, such coordination shall no longer be required and DFC shall be free to pursue administrative action.

## Nearby sections

- [22 CFR § 705.101 § 705.101 Cross-reference to employee ethical conduct standards and financial disclosure regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-22-705.101.md)
- [22 CFR § 710.1 § 710.1 General.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.1.md)
- [22 CFR § 710.2 § 710.2 Action on receipt of information regarding violation.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.2.md)
- [22 CFR § 710.3 § 710.3 Initiation of administrative disciplinary proceeding.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.3.md)
- [22 CFR § 710.4 § 710.4 Notice.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.4.md)
- [22 CFR § 710.5 § 710.5 Failure to request hearing.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.5.md)
- [22 CFR § 710.6 § 710.6 Appointment and qualifications of examiner.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.6.md)
- [22 CFR § 710.7 § 710.7 Time, date and place of hearing.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.7.md)
- [22 CFR § 710.8 § 710.8 Rights of parties at hearing.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.8.md)
- [22 CFR § 710.9 § 710.9 Burden of proof.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.9.md)
- [22 CFR § 710.10 § 710.10 Findings.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.10.md)
- [22 CFR § 710.11 § 710.11 Appeal.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.11.md)
- [22 CFR § 710.12 § 710.12 Finding of violation.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.12.md)
- [22 CFR § 710.13 § 710.13 Appropriate action.](https://www.frixlaw.com/law-library/statutes/ecfr-22-710.13.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-22-710.2. Check the current official text before relying on it. Not legal advice.