GroundRules
31 CFR 501.720: Separation of functions.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
- Subpart D—Trading With the Enemy Act (TWEA) Penalties
Any officer or employee engaged in the performance of investigative or prosecutorial functions for the Department in a proceeding as defined in § 501.702 may not, in that proceeding or one that is factually related, participate or advise in the decision pursuant to Section 557 of the Administrative Procedure Act, 5 U.S.C. 557, except as a witness or counsel in the proceeding.
Collected 2026-08-27T02:25:25Z. Source file · JSON