Sections
Subtitle A: OFFICE OF THE SECRETARY OF THE TREASURY
Part 19: Governmentwide debarment and suspension (nonprocurement)
Subpart D: Responsibilities of department of the treasury officials regarding transactions
31 CFR 19.430 - How do I check to see if a person is excluded or disqualified?
31 CFR 19.435 - What must I require of a primary tier participant?
31 CFR 19.440 - What method do I use to communicate those requirements to participants?
Subpart E: Excluded parties list system
31 CFR 19.500 - What is the purpose of the Excluded Parties List System (EPLS)?
31 CFR 19.505 - Who uses the EPLS?
31 CFR 19.510 - Who maintains the EPLS?
31 CFR 19.515 - What specific information is in the EPLS?
31 CFR 19.520 - Who places the information into the EPLS?
31 CFR 19.525 - Whom do I ask if I have questions about a person in the EPLS?
31 CFR 19.530 - Where can I find the EPLS?
Subpart F: General principles relating to suspension and debarment actions
31 CFR 19.600 - How do suspension and debarment actions start?
31 CFR 19.605 - How does suspension differ from debarment?
31 CFR 19.620 - Do Federal agencies coordinate suspension and debarment actions?
31 CFR 19.625 - What is the scope of a suspension or debarment?
31 CFR 19.630 - May the Department of the Treasury impute conduct of one person to another?
31 CFR 19.635 - May the Department of the Treasury settle a debarment or suspension action?
31 CFR 19.640 - May a settlement include a voluntary exclusion?
Subpart G: Suspension
31 CFR 19.700 - When may the suspending official issue a suspension?
31 CFR 19.705 - What does the suspending official consider in issuing a suspension?
31 CFR 19.710 - When does a suspension take effect?
31 CFR 19.715 - What notice does the suspending official give me if I am suspended?
31 CFR 19.720 - How may I contest a suspension?
31 CFR 19.725 - How much time do I have to contest a suspension?
