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Code · CFR · Title 25 — Indians · Part 900 · § 900.235

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

91 words·~1 min read·/us/cfr/t25/s§ 900.235·

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The standards 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. It must also prohibit such officers, employees, or agents from accepting any gratuity, favor, or anything of more than nominal value, from a party (other than the Indian tribe) with an interest in the trust transactions under review. Such standards must also provide for sanctions or remedies for violation of the standards.
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