24 CFR - Code of Federal Regulations - Title 24: Housing and Urban Development

Subtitle A: Office of the Secretary, Department of Housing and Urban Development

PART 24: GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

Subpart C: Responsibilities of Participants Regarding Transactions

24 CFR 24.340 - If I disclose unfavorable information required under § 24.335, will I be prevented from participating in the transaction?

24 CFR 24.305 - May I enter into a covered transaction with an excluded or disqualified person?

24 CFR 24.365 - What must I do if I learn of information required under § 24.355 after entering into a covered transaction with a higher tier participant?

24 CFR 24.350 - What must I do if I learn of information required under § 24.335 after entering into a covered transaction with the Department of Housing and Urban Development?

24 CFR 24.325 - What happens if I do business with an excluded person in a covered transaction?

24 CFR 24.335 - What information must I provide before entering into a covered transaction with the Department of Housing and Urban Development?

24 CFR 24.315 - May I use the services of an excluded person as a principal under a covered transaction?

24 CFR 24.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

24 CFR 24.345 - What happens if I fail to disclose information required under § 24.335?

24 CFR 24.360 - What happens if I fail to disclose the information required under § 24.355?

24 CFR 24.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

24 CFR 24.320 - Must I verify that principals of my covered transactions are eligible to participate?

24 CFR 24.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

24 CFR 24.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

Subpart D: Responsibilities of HUD Officials Regarding Transactions

24 CFR 24.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

24 CFR 24.450 - What action may I take if a primary tier participant fails to disclose the information required under § 24.335?

24 CFR 24.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?

24 CFR 24.440 - What method do I use to communicate those requirements to participants?

24 CFR 24.425 - When do I check to see if a person is excluded or disqualified?

24 CFR 24.435 - What must I require of a primary tier participant?

24 CFR 24.400 - May I enter into a transaction with an excluded or disqualified person?

24 CFR 24.410 - May I approve a participant's use of the services of an excluded person?

24 CFR 24.455 - What may I do if a lower tier participant fails to disclose the information required under § 24.355 to the next higher tier?

24 CFR 24.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?

24 CFR 24.430 - How do I check to see if a person is excluded or disqualified?

24 CFR 24.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?

Subpart E: Excluded Parties List System

24 CFR 24.525 - Whom do I ask if I have questions about a person in the EPLS?

24 CFR 24.500 - What is the purpose of the Excluded Parties List System (EPLS)?

24 CFR 24.510 - Who maintains the EPLS?

24 CFR 24.520 - Who places the information into the EPLS?