31 C.F.R. § 19.325 – What happens if I do business with an excluded person in a covered transaction? | Midpage
§ 19.325
31 C.F.R. § 19.325
What happens if I do business with an excluded person in a covered transaction?
Effective Dec 30, 2016
If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.