{"data":{"id":"us/31-cfr-15.737-9","jurisdiction":"us","citation":"31 CFR 15.737-9","heading":"-9 Receipt of information concerning former Treasury employee.","body":"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.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"ed3de19cc8eec4631194a7fb6a21d6503fc1b0c541111b1bf37f5d2ea4a644bd","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-15.737-8","next":"us/31-cfr-15.737-10"},"notice":"GroundRules: Original legal text. Not legal advice."}