StacksVerified U.S. regulatory reference

31 CFR §19.105

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Portions of this part (see table at § 19.25(b)) apply to you if you are a(n)—
  1. (a)Person who has been, is, or may reasonably be expected to be, a participant or principal in a covered transaction;
  2. (b)Respondent (a person against whom the Department of the Treasury has initiated a debarment or suspension action);
  3. (c)Department of the Treasury debarring or suspending official; or
  4. (d)Department of the Treasury official who is authorized to enter into covered transactions with non-Federal parties.