Code of Federal Regulations · Section

§ 19.405 — May I Enter Into A Covered Transaction With A Participant If A Principal Of The Transaction Is Excluded?

31 C.F.R. § 19.405

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As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under § 19.120.

31 C.F.R. § 19.400 31 C.F.R. § 19.410

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