Code of Federal Regulations · Subpart

Subpart C — Responsibilities Of Participants Regarding Transactions

31 C.F.R. pt. 19, subpt. C

• § 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?
• § 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?
• § 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?