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 D - Responsibilities of Ex-Im Bank Officials Regarding Transactions |
§ 413.400 - May I enter into a transaction with an excluded or disqualified person?
Latest version.
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(a) You as an agency official may not enter into a covered transaction with an excluded person unless you obtain an exception under § 413.120.
(b) You may not enter into any transaction with a person who is disqualified from that transaction, unless you obtain a waiver or exception under the statute, Executive order, or regulation that is the basis for the person's disqualification.