---
kind: "section"
citation: "25 C.F.R. § 1000.2525"
title: "25"
number: "1000.2525"
heading: "What personal conflicts of interest must the standards of conduct regulate?"
url: "https://uscodex.org/cfr/25/1000.2525"
---

# §1000.2525. What personal conflicts of interest must the standards of conduct regulate?


The personal conflicts of interest standards, established pursuant to Tribal law and procedures, must:

- (a) 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;
- (b) 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
- (c) **Provide for sanctions or remedies for violation of the standards.**

## Notes

### Authority

Authority: 25 U.S.C. 5373

### Source

Source: 89 FR 100245, Dec. 11, 2024, unless otherwise noted.