5 CFR Subpart D
Responsibilities of OPM Officials Regarding Transactions
November 4, 2020
§
919.400
May I enter into a transaction with an excluded or disqualified person?
§
919.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§
919.410
May I approve a participant's use of the services of an excluded person?
§
919.415
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§
919.420
May I approve a transaction with an excluded or disqualified person at a lower tier?
§
919.425
When do I check to see if a person is excluded or disqualified?
§
919.430
How do I check to see if a person is excluded or disqualified?
§
919.435
What must I require of a primary tier participant?
§
919.440
What method do I use to communicate those requirements to participants?
§
919.445
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§
919.450
What action may I take if a primary tier participant fails to disclose the information required under §919.335?
§
919.455
What may I do if a lower tier participant fails to disclose the information required under §919.355 to the next higher tier?
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