1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle A - Office of the Secretary of the Treasury
  4. Part 19 - Governmentwide Debarment and Suspension (Nonprocurement)
  5. Subpart D - Responsibilities of Department of the Treasury Officials Regarding Transactions
  6. 31 CFR § 19.405
31 CFR § 19.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
July 31, 2023
CFR

§ 19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under § 19.120.

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§ 19.400 May I enter into a transaction with an excluded or disqualified person?
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§ 19.410 May I approve a participant's use of the services of an excluded person?

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