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18 U.S. Code § 154

Adverse interest and conduct of officers

18 U.S. Code § 154. Adverse interest and conduct of officers

A person who, being a custodian, trustee, marshal, or other officer of the court—
(1)
knowingly purchases, directly or indirectly, any property of the estate of which the person is such an officer in a case under title 11;
(2)
knowingly refuses to permit a reasonable opportunity for the inspection by parties in interest of the documents and accounts relating to the affairs of estates in the person’s charge by parties when directed by the court to do so; or
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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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