# 31 CFR § 15.737-9: Receipt of information concerning former Treasury employee

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-9

## Section

- **Citation:** 31 CFR § 15.737-9
- **Heading:** Receipt of information concerning former Treasury employee
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle A—Office of the Secretary of the Treasury > PART 15—POST EMPLOYMENT CONFLICT OF INTEREST > Subpart C—Administrative Enforcement Proceedings

## 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 CFR § 15.737-1 § 15.737-1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-1.md)
- [31 CFR § 15.737-2 § 15.737-2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-2.md)
- [31 CFR § 15.737-3 § 15.737-3 Director of Practice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-3.md)
- [31 CFR § 15.737-4 § 15.737-4 Other discipline.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-4.md)
- [31 CFR § 15.737-5 § 15.737-5 Records.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-5.md)
- [31 CFR § 15.737-6 § 15.737-6 Interpretative standards.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-6.md)
- [31 CFR § 15.737-7 § 15.737-7 Authority to prohibit practice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-7.md)
- [31 CFR § 15.737-8 § 15.737-8 Special orders.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-8.md)
- [31 CFR § 15.737-9 § 15.737-9 Receipt of information concerning former Treasury employee.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-9.md)
- [31 CFR § 15.737-10 § 15.737-10 Conferences.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-10.md)
- [31 CFR § 15.737-11 § 15.737-11 Institution of proceeding.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-11.md)
- [31 CFR § 15.737-12 § 15.737-12 Contents of complaint.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-12.md)
- [31 CFR § 15.737-13 § 15.737-13 Service of complaint and other papers.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-13.md)
- [31 CFR § 15.737-14 § 15.737-14 Answer.](https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-15.737-9. Check the current official text before relying on it. Not legal advice.