 |
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 |
| § 19.400 - May I enter into a transaction with an excluded or disqualified person? |
| § 19.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
| § 19.410 - May I approve a participant's use of the services of an excluded person? |
| § 19.411 - Notice of suspension. |
| § 19.412 - Opportunity to contest suspension. |
| § 19.413 - Suspending official's decision. |
| § 19.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
| § 19.420 - May I approve a transaction with an excluded or disqualified person at a lower tier? |
| § 19.425 - When do I check to see if a person is excluded or disqualified? |
| § 19.430 - How do I check to see if a person is excluded or disqualified? |
| § 19.435 - What must I require of a primary tier participant? |
| § 19.440 - What method do I use to communicate those requirements to participants? |
| § 19.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
| § 19.450 - What action may I take if a primary tier participant fails to disclose the information required under § 19.335? |
| § 19.455 - What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier? |