§ 200.113 - Mandatory disclosures.


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  • § 200.113 Mandatory disclosures.

    The non-Federal entity or applicant for a Federal award must disclose, in a timely manner, in writing to the Federal awarding agency or pass-through entity all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Non-Federal entities that have received a Federal award including the term and condition outlined in Appendix XII - Award Term and Condition for Recipient Integrity and Performance Matters appendix XII to this part are required to report certain civil, criminal, or administrative proceedings to SAM (currently FAPIIS). Failure to make required disclosures can result in any of the remedies described in § 200.338 Remedies for noncompliance, including suspension or debarment339. (See also 2 CFR part 180, 31 U.S.C. 3321, and 41 U.S.C. 2313.)

    [80 85 FR 43308, July 22, 201549539, Aug. 13, 2020]