§ 413.335 - What information must I provide before entering into a covered transaction with the Ex-Im Bank?

Related Notices
- 07-2659. Direct final rule. 07-2659. Export-Import Bank of the United States Implementation of OMB Guidance on Nonprocurement Debarment and Suspension
- 03-28454. Final rules and interim final rules. 03-28454. Governmentwide Debarment and Suspension (Nonprocurement) and Governmentwide Requirements for Drug-Free Workplace (Grants)

Latest version.

Before you enter into a covered transaction at the primary tier, you as the participant must notify the Ex-Im Bank office that is entering into the transaction with you, if you know that you or any of the principals for that covered transaction:

(a) Are presently excluded or disqualified;

(b) Have been convicted within the preceding three years of any of the offenses listed in § 413.800(a) or had a civil judgment rendered against you for one of those offenses within that time period;

(c) Are presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses listed in § 413.800(a); or

(d) Have had one or more public transactions (Federal, State, or local) terminated within the preceding three years for cause or default.

                    
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