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Code · CFR · Title 25 — Indians · Part 1000 · § 1000.2525

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

97 words·~1 min read·/us/cfr/t25/s§ 1000.2525·

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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.
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