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31 CFR 19, Subpart D -
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- § 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?
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
