C.F.R. » Title 22 » CHAPTER VII—US INTERNATIONAL DEVELOPMENT FINANCE CORPORATION › SUBCHAPTER A—ADMINISTRATIVE PROVISIONS › PART 710—ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS

22 C.F.R. § 710.3

Initiation of administrative disciplinary proceeding

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Whenever the President of DFC or the President's designee determines after appropriate review that there is reasonable cause to believe that a former DFC employee had violated the statutory or regulatory post-employment restrictions, an administrative disciplinary proceeding shall be initiated.