31 CFR Subpart D
Responsibilities of Department of the Treasury Officials Regarding Transactions
July 31, 2023
§
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?
§
19.415
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?
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