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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 G: Suspension
413.700 - When may the suspending official issue a suspension
Suspension is a serious action. Using the procedures of this subpart and subpart F of this part, the suspending official may impose suspension only when that official determines that?
(a) There exists an indictment for, or other adequate evidence to suspect, an offense listed under ? 413.800(a), or
(b) There exists adequate evidence to suspect any other cause for debarment listed under ? 413.800(b) through (d); and
(c) Immediate action is necessary to protect the public interest.
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