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Current as of January 02, 2025 | Updated by Findlaw Staff
No attorney, certified public accountant or enrolled practitioner shall, in practice before the Bureau, knowingly and directly or indirectly:
(a) Employ or accept assistance from any person who is under disbarment or suspension from practice before any agency of the Treasury Department;
(b) Accept employment as associate, correspondent, or subagent from, or share fees with, any such person;
(c) Accept assistance in a specific matter from any person who participated personally and substantially in the matter as an employee of the Treasury Department.
Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.8.35 Assistance from disbarred or suspended persons and former Treasury employees - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-8-35/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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