19.335—What information must I provide before entering into a covered transaction with the Department of the Treasury?
Before you enter into a covered transaction at
the primary tier, you as the participant must
notify the Department of the Treasury office that
is entering into the transaction with you, if you
know that you or any of the principals for that
covered transaction:
(b)
Have been convicted within the preceding
three years of any of the offenses listed in §
19.800(a) or had a civil judgment rendered against
you for one of those offenses within that time
period;
(c)
Are presently indicted for or otherwise
criminally or civilly charged by a governmental
entity (Federal, State or local) with commission
of any of the offenses listed in § 19.800(a) ;
or
(d)
Have had one or more public transactions
(Federal, State, or local) terminated within the
preceding three years for cause or default.