38 CFR 1.200 : Pensions, Bonuses, And Veterans' Relief (§ 0.600 To Parts 201-299) — (§ 0.600 To § 17.3130) — Department Of Veterans Affairs (§ 0.600 To § 17.3130) — General Provisions (§ 1.9 To § 1.1000) — Referrals Of Information Regarding Criminal Violations (§ 1.200 To § 1.205) — Purpose.

4 Aug 2016

This subpart establishes a duty upon and sets forth the mechanism for VA employees to report information about actual or possible criminal violations to appropriate law enforcement entities.

(Authority: 5 U.S.C. App. 3, 38 U.S.C. 902)
38 CFR 1.200
[68 FR 17550, Apr. 10, 2003]