31 CFR - Code of Federal Regulations - Title 31: Money and Finance: Treasury

Search within this source

Advanced
search

Table of Contents

Sections

Subtitle A: OFFICE OF THE SECRETARY OF THE TREASURY

Part 19: Governmentwide debarment and suspension (nonprocurement)

Subpart A: General

31 CFR 19.130 - Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?

31 CFR 19.135 - May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?

31 CFR 19.140 - How do I know if a person is excluded?

31 CFR 19.145 - Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?

Subpart B: Covered transactions

31 CFR 19.200 - What is a covered transaction?

31 CFR 19.205 - Why is it important if a particular transaction is a covered transaction?

31 CFR 19.210 - Which nonprocurement transactions are covered transactions?

31 CFR 19.215 - Which nonprocurement transactions are not covered transactions?

31 CFR 19.220 - Are any procurement contracts included as covered transactions?

31 CFR 19.225 - How do I know if a transaction in which I may participate is a covered transaction?

Subpart C: Responsibilities of participants regarding transactions

31 CFR 19.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

31 CFR 19.305 - May I enter into a covered transaction with an excluded or disqualified person?

31 CFR 19.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

31 CFR 19.315 - May I use the services of an excluded person as a principal under a covered transaction?

31 CFR 19.320 - Must I verify that principals of my covered transactions are eligible to participate?

31 CFR 19.325 - What happens if I do business with an excluded person in a covered transaction?

31 CFR 19.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

31 CFR 19.335 - What information must I provide before entering into a covered transaction with the Department of the Treasury?

31 CFR 19.340 - If I disclose unfavorable information required under 19.335, will I be prevented from participating in the transaction?

31 CFR 19.345 - What happens if I fail to disclose information required under 19.335?

31 CFR 19.350 - What must I do if I learn of information required under 19.335 after entering into a covered transaction with the Department of the Treasury?

31 CFR 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

31 CFR 19.360 - What happens if I fail to disclose the information required under 19.355?

31 CFR 19.365 - What must I do if I learn of information required under 19.355 after entering into a covered transaction with a higher tier participant?

Subpart D: Responsibilities of department of the treasury officials regarding transactions

31 CFR 19.400 - May I enter into a transaction with an excluded or disqualified person?

31 CFR 19.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

31 CFR 19.410 - May I approve a participant's use of the services of an excluded person?

31 CFR 19.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?

31 CFR 19.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?

31 CFR 19.425 - When do I check to see if a person is excluded or disqualified?

<
1
...
6
7
8
9
10
11
12
13
14
...
131
>

Home / United States /

Regulations

vlex /