Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter IV - Export-Import Bank of the United States |
Part 413 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) |
Subpart C - Responsibilities of Participants Regarding Transactions |
Doing Business With Other Persons |
§ 413.325 - What happens if I do business with an excluded person in a covered transaction?
Latest version.
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If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.