42 CFR § 456.603 - Financial interests and employment of team members.
---
identifier: "/us/cfr/t42/s456.603"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "42 CFR § 456.603 - Financial interests and employment of team members."
title_number: 42
title_name: "Public Health"
section_number: "456.603"
section_name: "Financial interests and employment of team members."
chapter_name: "CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES"
subchapter_number: "C"
subchapter_name: "MEDICAL ASSISTANCE PROGRAMS"
part_number: "456"
part_name: "UTILIZATION CONTROL"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "42 U.S.C. 1302."
regulatory_source: "43 FR 45266, Sept. 29, 1978, unless otherwise noted."
cfr_part: "456"
---
# 456.603 Financial interests and employment of team members.
(a) Except as provided in paragraph (b) of this section—
(1) [Reserved]
(2) No member of a team that reviews care in an ICF may have a financial interest in or be employed by any ICF.
(b) A member of a team that reviews care in an IMD or an institution for Individuals with Intellectual Disabilities or persons with related conditions—
(1) May not have a financial interest in any institution of that same type but may have a financial interest in other facilities or institutions; and
(2) May not review care in an institution where he is employed but may review care in any other facility or institution.
[43 FR 45266, Sept. 29, 1978, as amended at 61 FR 38399, July 24, 1996]