31 CFR Subject Group
Doing Business With Other Persons
July 31, 2023
§
19.300
What must I do before I enter into a covered transaction with another person at the next lower tier?
§
19.305
May I enter into a covered transaction with an excluded or disqualified person?
§
19.310
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§
19.315
May I use the services of an excluded person as a principal under a covered transaction?
§
19.320
Must I verify that principals of my covered transactions are eligible to participate?
§
19.325
What happens if I do business with an excluded person in a covered transaction?
§
19.330
What requirements must I pass down to persons at lower tiers with whom I intend to do business?
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