31 CFR 19, Subpart C - Responsibilities of Participants Regarding Transactions
- — Doing Business With Other Persons
- § 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?
- — Disclosing Information—Primary Tier Participants
- § 19.335 — What information must I provide before entering into a covered transaction with the Department of the Treasury?
- § 19.340 — If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
- § 19.345 — What happens if I fail to disclose information required under § 19.335?
- § 19.350 — What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
- — Disclosing Information—Lower Tier Participants
- § 19.355 — What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 19.360 — What happens if I fail to disclose the information required under § 19.355?
- § 19.365 — What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?
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.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
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