1. LawStack
  2. Title 25 - Indians
  3. Chapter VI - OFFICE OF THE ASSISTANT SECRETARY, INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR
  4. Part 1000 - ANNUAL FUNDING AGREEMENTS UNDER THE TRIBAL SELF-GOVERNMENT ACT AMENDMENTS TO THE INDIAN SELF-DETERMINATION AND EDUCATION ACT
  5. Subpart S - Conflicts of Interest
  6. 25 CFR § 1000.462
25 CFR § 1000.462
When must a Tribe/Consortium regulate its employees or subcontractors to avoid a personal conflict of interest?
February 24, 2021
CFR

A Tribe/Consortium must maintain written standards of conduct to govern officers, employees, and agents (including subcontractors) engaged in functions related to the management of trust assets.

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§ 1000.461 What must a Tribe/Consortium do if an organizational conflict of interest arises under an AFA?
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§ 1000.463 What types of personal conflicts of interest involving tribal officers, employees or subcontractors would have to be regulated by a Tribe/Consortium?

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