[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR501.720]



[Page 63]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 501_REPORTING, PROCEDURES AND PENALTIES REGULATIONS--Table of 

Contents

 

          Subpart D_Trading With the Enemy Act (TWEA) Penalties

 

Sec. 501.720  Separation of functions.



    Any officer or employee engaged in the performance of investigative 

or prosecutorial functions for the Department in a proceeding as defined 

in Sec. 501.702 may not, in that proceeding or one that is factually 

related, participate or advise in the decision pursuant to Section 557 

of the Administrative Procedure Act, 5 U.S.C. 557, except as a witness 

or counsel in the proceeding.