§1000.2525. What personal conflicts of interest must the standards of conduct regulate?
25 C.F.R. § 1000.2525
The personal conflicts of interest standards, established pursuant to Tribal law and procedures, must:
Prohibit an officer, employee, or agent (including a subcontractor) from participating in the review, analysis, or inspection of trust transactions involving an entity in which such persons have a direct financial interest or an employment relationship;
Prohibit such officers, employees, or agents from accepting any gratuity, favor, or anything of more than nominal value, from a party (other than the Tribe/Consortium) with an interest the trust transactions under review; and
Provide for sanctions or remedies for violation of the standards.
Notes, amendments, and revision history
Authority
Authority: 25 U.S.C. 5373
Source
Source: 89 FR 100245, Dec. 11, 2024, unless otherwise noted.