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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 2 - Grants and Agreements |
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Subtitle B - Federal Agency Regulations for Grants and Agreements |
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Chapter IV - Department of Agriculture |
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Part 417 - Nonprocurement Debarment and Suspension |
| § 417.10 - What does this part do? |
| § 417.20 - Does this part apply to me? |
| § 417.30 - What policies and procedures must I follow? |
| Subpart A - General |
| § 417.137 - Who in the USDA may grant an exception to let an excluded person participate in a covered transaction? |
| Subpart B - Covered Transactions |
| § 417.210 - Which nonprocurement transactions are covered transactions? |
| § 417.215 - Which nonprocurement transactions, in addition to those listed in 2 CFR 180.215, are not covered transactions? |
| § 417.220 - Are any procurement contracts included as covered transactions? |
| § 417.221 - How would the exclusions from coverage for the USDA's foreign assistance programs apply? |
| § 417.222 - How would the exclusions from coverage for USDA's export credit guarantee and direct credit programs apply? |
| Subpart C - Responsibilities of Participants Regarding Transactions |
| § 417.332 - What methods must I use to pass down requirements to participants in lower tier covered transactions with whom I intend to do business? |
| Subpart D - Responsibilities of Department of Agriculture Officials Regarding Transactions |
| § 417.437 - What method do I use to communicate to a participant the requirements described in the OMB guidance at 2 CFR 180.435? |
| Subpart E - System for Award Management Exclusions |
| § 417.500 - What is the purpose of the System for Award Management Exclusions (SAM Exclusions)? |
| § 417.505 - Who uses SAM Exclusions? |
| § 417.510 - Who maintains SAM Exclusions? |
| § 417.515 - What specific information is in SAM Exclusions? |
| § 417.520 - Who places the information into SAM Exclusions? |
| § 417.525 - Whom do I ask if I have questions about a person in SAM Exclusions? |
| § 417.530 - Where can I find SAM Exclusions? |
| Subparts E--F - XXX |
| Subpart F - General Principles Relating to Suspension and Debarment Actions |
| § 417.600 - How do suspension and debarment actions start? |
| § 417.605 - How does suspension differ from debarment? |
| § 417.610 - What procedures does a Federal agency use in suspension and debarment actions? |
| § 417.615 - How does a Federal agency notify a person of a suspension or debarment action? |
| § 417.620 - Do Federal agencies coordinate suspension and debarment actions? |
| § 417.625 - What is the scope of a suspension or debarment? |
| § 417.630 - May a Federal agency impute the conduct of one person to another? |
| § 417.635 - May a Federal agency settle a debarment or suspension action? |
| § 417.640 - May a settlement include a voluntary exclusion? |
| § 417.645 - Do other Federal agencies know if an agency agrees to a voluntary exclusion? |
| § 417.650 - May an administrative agreement be the result of a settlement? |
| § 417.655 - How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement? |
| § 417.660 - Will administrative agreement information about me in the designated integrity and performance system accessible through SAM be corrected or updated? |
| Subpart G - Suspension |
| § 417.755 - When will I know whether the USDA suspension is continued or terminated? |
| Subpart H - Debarment |
| § 417.800 - What are the USDA causes for debarment? |
| § 417.865 - How long may my debarment last? |
| § 417.870 - When do I know if the USDA debarring official debars me? |
| Subpart I - Definitions |
| § 417.930 - Debarring official (USDA supplement to governmentwide definition at 2 CFR 180.930). |
| § 417.935 - Disqualified (USDA supplement to governmentwide definition at 2 CFR 180.935). |
| § 417.970 - Nonprocurement transaction. |
| § 417.1010 - Suspending official (USDA supplement to governmentwide definition at 2 CFR 180.1010). |
| Subpart J - XXX |
| Appendix 1 to Part 417 - Covered Transactions |