Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle A - Office of the Secretary of the Treasury |
Part 19 - Governmentwide Debarment and Suspension (Nonprocurement) |
Subpart D - Responsibilities of Department of the Treasury Officials Regarding Transactions |
§ 19.425 - When do I check to see if a person is excluded or disqualified?
Latest version.
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§ 19.425 When do I check to see if a person is excluded or disqualified?
As an agency official, you must check to see if a person is excluded or disqualified before you -
(a) Enter into a primary tier covered transaction;
(b) Approve a principal in a primary tier covered transaction;
(c) Approve a lower tier participant if agency approval of the lower tier participant is required; or
(d) Approve a principal in connection with a lower tier transaction if agency approval of the principal is required.