Disclosing Information - Lower Tier Participants

§ 919.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

§ 919.360 - What happens if I fail to disclose the information required under § 919.355?

§ 919.365 - What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant?

Disclosing Information—Lower Tier Participants

Doing Business With Other Persons

§ 919.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

§ 919.305 - May I enter into a covered transaction with an excluded or disqualified person?

§ 919.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

§ 919.315 - May I use the services of an excluded person as a principal under a covered transaction?

§ 919.320 - Must I verify that principals of my covered transactions are eligible to participate?

§ 919.325 - What happens if I do business with an excluded person in a covered transaction?

§ 919.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

Disclosing Information—Primary Tier Participants

Disclosing Information - Primary Tier Participants

§ 919.335 - What information must I provide before entering into a covered transaction with the OPM?

§ 919.340 - If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction?

§ 919.345 - What happens if I fail to disclose information required under § 919.335?

§ 919.350 - What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM?