Subpart C - Responsibilities of Participants Regarding Transactions  


§ 137.311 - Investigation and referral.
§ 137.312 - Notice of proposed debarment.
§ 137.313 - Opportunity to contest proposed debarment.
§ 137.314 - Debarring official's decision.
Disclosing Information—Lower Tier Participants
§ 137.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 137.360 - What happens if I fail to disclose the information required under 137.355?
§ 137.365 - What must I do if I learn of information required under 137.355 after entering into a covered transaction with a higher tier participant?
Disclosing Information—Primary Tier Participants
§ 137.335 - What information must I provide before entering into a covered transaction with the Department of State?
§ 137.340 - If I disclose unfavorable information required under 137.335, will I be prevented from participating in the transaction?
§ 137.345 - What happens if I fail to disclose information required under 137.335?
§ 137.350 - What must I do if I learn of information required under 137.335 after entering into a covered transaction with the Department of State?
Doing Business With Other Persons
§ 137.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 137.305 - May I enter into a covered transaction with an excluded or disqualified person?
§ 137.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 137.315 - May I use the services of an excluded person as a principal under a covered transaction?
§ 137.320 - Must I verify that principals of my covered transactions are eligible to participate?
§ 137.325 - What happens if I do business with an excluded person in a covered transaction?
§ 137.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?