Code of Federal Regulations · Section

§ 501.720 — Separation Of Functions

31 C.F.R. § 501.720

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Any officer or employee engaged in the performance of investigative or prosecutorial functions for the Department in a proceeding as defined in § 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.

31 C.F.R. § 501.719 31 C.F.R. § 501.721

Authorizing Statute

Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record
5 U.S.C. § 557
General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Mode of recovery
28 U.S.C. § 2461