TITLE 31 - MONEY AND FINANCE: TREASURY

SUBTITLE A - OFFICE OF THE SECRETARY OF THE TREASURY

PART 0 - DEPARTMENT OF THE TREASURY EMPLOYEE RULES OF CONDUCT

subpart a - GENERAL PROVISIONS

0.102 - Policy.

  (a) All employees and officials of the Department are required to follow the rules of conduct and procedure contained in the Rules, the Treasury Supplemental Standards, the Executive Branch-wide Standards of Ethical Conduct, the Employee Responsibilities and Conduct (5 CFR part 735), and any bureau issued rules.

  (b) Employees found in violation of the Rules, the Treasury Supplemental Standards, the Executive Branch-wide Standards or any applicable bureau rule may be instructed to take remedial or corrective action to eliminate the conflict. Remedial action may include, but is not limited to: (1) Reassignment of work duties; (2) Disqualification from a particular assignment; (3) Divestment of a conflicting interest; or (4) Other appropriate action.

  (c) Employees found in violation of the Rules, the Treasury Supplemental Standards, the Executive Branch-wide Standards or any applicable bureau rule may be disciplined in proportion to the gravity of the offense committed, including removal. Disciplinary action will be taken in accordance with applicable laws and regulations and after consideration of the employee's explanation and any mitigating factors. Further, disciplinary action may include any additional penalty prescribed by law.