31 C.F.R. § 19.405 – May I enter into a covered transaction with a participant if a principal of the transaction is excluded? | Midpage
§ 19.405
31 C.F.R. § 19.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Effective Dec 30, 2016
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.