Title 31

PART 19 SUBPART C

Subpart C - Responsibilities of Participants Regarding Transactions

• Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).
• 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.

31:1.1.1.1.20.3.4	SUBJGRP 4	Doing Business With Other Persons
31:1.1.1.1.20.3.4.1	SECTION 19.300	19.300 What must I do before I enter into a covered transaction with another person at the next lower tier
31:1.1.1.1.20.3.4.2	SECTION 19.305	19.305 May I enter into a covered transaction with an excluded or disqualified person
31:1.1.1.1.20.3.4.3	SECTION 19.310	19.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
31:1.1.1.1.20.3.4.4	SECTION 19.315	19.315 May I use the services of an excluded person as a principal under a covered transaction
31:1.1.1.1.20.3.4.5	SECTION 19.320	19.320 Must I verify that principals of my covered transactions are eligible to participate
31:1.1.1.1.20.3.4.6	SECTION 19.325	19.325 What happens if I do business with an excluded person in a covered transaction
31:1.1.1.1.20.3.4.7	SECTION 19.330	19.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
31:1.1.1.1.20.3.5	SUBJGRP 5	Disclosing Information - Primary Tier Participants
31:1.1.1.1.20.3.5.8	SECTION 19.335	19.335 What information must I provide before entering into a covered transaction with the Department of the Treasury
31:1.1.1.1.20.3.5.9	SECTION 19.340	19.340 If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction
31:1.1.1.1.20.3.5.10	SECTION 19.345	19.345 What happens if I fail to disclose information required under § 19.335
31:1.1.1.1.20.3.5.11	SECTION 19.350	19.350 What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury
31:1.1.1.1.20.3.6	SUBJGRP 6	Disclosing Information - Lower Tier Participants
31:1.1.1.1.20.3.6.12	SECTION 19.355	19.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
31:1.1.1.1.20.3.6.13	SECTION 19.360	19.360 What happens if I fail to disclose the information required under § 19.355
31:1.1.1.1.20.3.6.14	SECTION 19.365	19.365 What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant

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