31 CFR Part 19 - Subpart C - Responsibilities of Participants Regarding Transactions
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Doing Business With Other Persons (§§ 19.300 - 19.330)
- § 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?
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Disclosing Information—Primary Tier Participants (§§ 19.335 - 19.350)
- § 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?
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Disclosing Information—Lower Tier Participants (§§ 19.355 - 19.365)
- § 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?