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

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Title 31: Money and Finance: Treasury

Subtitle A: Office of the Secretary of the Treasury

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GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

Subpart C: Responsibilities of Participants Regarding Transactions

: Doing Business with Other Persons

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

If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.

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