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Title 12: Banks and Banking
CHAPTER IV: EXPORT-IMPORT BANK OF THE UNITED STATES
PART 413: GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart C: Responsibilities of Participants Regarding Transactions
: Doing Business with Other Persons
413.305 - May I enter into a covered transaction with an excluded or disqualified person
(a) You as a participant may not enter into a covered transaction with an excluded person, unless the Ex-Im Bank grants an exception under ? 413.120.
(b) You may not enter into any transaction with a person who is disqualified from that transaction, unless you have obtained an exception under the disqualifying statute, Executive order, or regulation.
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