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Code of Federal Regulations

Subpart D

Responsibilities of Department of the Treasury Officials Regarding Transactions

19.400May I enter into a transaction with an excluded or disqualified person?19.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?19.410May I approve a participant's use of the services of an excluded person?19.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?19.420May I approve a transaction with an excluded or disqualified person at a lower tier?19.425When do I check to see if a person is excluded or disqualified?19.430How do I check to see if a person is excluded or disqualified?19.435What must I require of a primary tier participant?19.440What method do I use to communicate those requirements to participants?19.445What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?19.450What action may I take if a primary tier participant fails to disclose the information required under § 19.335?19.455What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?