What personal conflicts of interest must the standards of conduct regulate?

25 C.F.R. § 1000.464
in effectEffective: 2024-07-01
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The personal conflicts of interest standards 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 in the trust transactions under review; and (c) Provide for sanctions or remedies for violation of the standards.

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