15.737-9—Receipt of information concerning former Treasury employee.
If an officer or employee of the Department has
reason to believe that a former officer or
employee of the Department has violated 18 U.S.C.
207 (a), (b) or (c), or if any such officer or
employee receives information to that effect,
he/she shall promptly make a written report
thereof, which report or a copy thereof shall be
forwarded to the Inspector General, Department of
the Treasury. If any other person has information
of such violations, he/she may make a report
thereof to the Inspector General or to any officer
or employee of the Department. The Inspector
General shall refer any information he/she deems
warranted to the Director.