What information must I provide before
entering into a covered transaction with the
Department of the Treasury?
Before you enter into a covered transaction at
the primary tier, you as the participant must
notify the Department of the Treasury office that
is entering into the transaction with you, if you
know that you or any of the principals for that
(a) Are presently excluded or disqualified;
(b) Have been convicted within the preceding
three years of any of the offenses listed in §
19.800(a) or had a civil judgment rendered against
you for one of those offenses within that time
(c) Are presently indicted for or otherwise
criminally or civilly charged by a governmental
entity (Federal, State or local) with commission
of any of the offenses listed in § 19.800(a) ;
(d) Have had one or more public transactions
(Federal, State, or local) terminated within the
preceding three years for cause or default.
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.