Regulations last checked for updates: Apr 24, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 31.200 - Purpose and scope.

(a) Purpose. This regulation sets forth standards to address and manage or to prohibit conflicts of interest that may arise in connection with the administration and execution of the authorities under the Troubled Asset Relief Program (TARP), established under sections 101 and 102 of the Emergency Economic Stabilization Act of 2008 (EESA).

(b) Scope. This regulation addresses actual and potential conflicts of interest, or circumstances that give rise to the appearance of a conflict of interest, that may arise from contracts and financial agency agreements between private sector entities and the Treasury for services under the TARP, other than administrative services identified by the TARP Chief Compliance Officer.

authority: 31 U.S.C. 321; Pub. L. 110-343; 122 Stat. 3765
source: 76 FR 61049, Oct. 3, 2011, unless otherwise noted.
cite as: 31 CFR 31.200