Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart D - TRADING WITH THE ENEMY ACT (TWEA) PENALTIES
Section 501.720 - Separation of functions

31 C.F.R. § 501.720

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Current through October 31, 2024
Section 501.720 - Separation of functions

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.

31 C.F.R. §501.720