22 CFR 710.2
§ 710.2 Action on receipt of information regarding violation.
United States · 22 CFR — Foreign Relations · Status: effective
Cite this
- Citation
- 22 CFR 710.2, § 710.2 Action on receipt of information regarding violation, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/95349
- Permanent ID
ys:prov:95349@1- SHA-256
3e1204a712bedf6f2b151740c1a08165aa4ec68dd0b2d1fa290f1c2ca4fff341
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full 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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.