Referrals of Information Regarding Criminal Violations

  1. Law
  2. CFR 38
  3. Pensions, Bonuses, and Veterans' Relief
  4. Department of Veterans Affairs
  5. General Provisions
  6. Referrals of Information Regarding Criminal Violations

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Section
1.200

Purpose.

Section
1.201

Employee's duty to report.

Section
1.203

Information to be reported to VA Police.

Section
1.204

Information to be reported to the Office of Inspector General.

Section
1.205

Notification to the Attorney General or United States Attorney's Office.