Code of Federal Regulations · Subpart

Subpart D — Responsibilities Of Department Of The Treasury Officials Regarding Transactions

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

• § 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?