SUBPART D—Responsibilities of Department of the Treasury Officials Regarding Transactions (§19.400 to §19.455)
- 19.400—May I enter into a transaction with an excluded or disqualified person?
- 19.405—May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- 19.410—May I approve a participant's use of the services of an excluded person?
- 19.415—What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- 19.420—May I approve a transaction with an excluded or disqualified person at a lower tier?
- 19.425—When do I check to see if a person is excluded or disqualified?
- 19.430—How do I check to see if a person is excluded or disqualified?
- 19.435—What must I require of a primary tier participant?
- 19.440—What method do I use to communicate those requirements to participants?
- 19.445—What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- 19.450—What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
- 19.455—What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?