Title 2

PART 417

Part 417 - Nonprocurement Debarment And Suspension

PART 417 - NONPROCUREMENT DEBARMENT AND SUSPENSION Authority:5 U.S.C. 301; Pub. L. 101-576, 104 Stat. 2838; Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); 7 U.S.C. 2209j; E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12698 (3 CFR, Comp., p. 235); 7 CFR 2.28. Source:75 FR 29185, May 25, 2010, unless otherwise noted.

• Authority: 5 U.S.C. 301; Pub. L. 101-576, 104 Stat. 2838; Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); 7 U.S.C. 2209j; E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12698 (3 CFR, Comp., p. 235); 7 CFR 2.28.
• Source: 75 FR 29185, May 25, 2010, unless otherwise noted.

2:1.2.2.2.5.0.48.1	SECTION 417.10	417.10 What does this part do
2:1.2.2.2.5.0.48.2	SECTION 417.20	417.20 Does this part apply to me
2:1.2.2.2.5.0.48.3	SECTION 417.30	417.30 What policies and procedures must I follow
2:1.2.2.2.5.1	SUBPART A	Subpart A - General
2:1.2.2.2.5.1.48.1	SECTION 417.137	417.137 Who in the USDA may grant an exception to let an excluded person participate in a covered transaction
2:1.2.2.2.5.2	SUBPART B	Subpart B - Covered Transactions
2:1.2.2.2.5.2.48.1	SECTION 417.210	417.210 Which nonprocurement transactions are covered transactions
2:1.2.2.2.5.2.48.2	SECTION 417.215	417.215 Which nonprocurement transactions, in addition to those listed in 2 CFR 180.215, are not covered transactions
2:1.2.2.2.5.2.48.3	SECTION 417.220	417.220 Are any procurement contracts included as covered transactions
2:1.2.2.2.5.2.48.4	SECTION 417.221	417.221 How would the exclusions from coverage for the USDA's foreign assistance programs apply
2:1.2.2.2.5.2.48.5	SECTION 417.222	417.222 How would the exclusions from coverage for USDA's export credit guarantee and direct credit programs apply
2:1.2.2.2.5.3	SUBPART C	Subpart C - Responsibilities of Participants Regarding Transactions
2:1.2.2.2.5.3.48.1	SECTION 417.332	417.332 What methods must I use to pass down requirements to participants in lower tier covered transactions with whom I intend to do business
2:1.2.2.2.5.4	SUBPART D	Subpart D - Responsibilities of Department of Agriculture Officials Regarding Transactions
2:1.2.2.2.5.4.48.1	SECTION 417.437	417.437 What method do I use to communicate to a participant the requirements described in the OMB guidance at 2 CFR 180.435
2:1.2.2.2.5.5	SUBPART E	Subpart E - System for Award Management Exclusions
2:1.2.2.2.5.5.48.1	SECTION 417.500	417.500 What is the purpose of the System for Award Management Exclusions (SAM Exclusions)
2:1.2.2.2.5.5.48.2	SECTION 417.505	417.505 Who uses SAM Exclusions
2:1.2.2.2.5.5.48.3	SECTION 417.510	417.510 Who maintains SAM Exclusions
2:1.2.2.2.5.5.48.4	SECTION 417.515	417.515 What specific information is in SAM Exclusions
2:1.2.2.2.5.5.48.5	SECTION 417.520	417.520 Who places the information into SAM Exclusions
2:1.2.2.2.5.5.48.6	SECTION 417.525	417.525 Whom do I ask if I have questions about a person in SAM Exclusions
2:1.2.2.2.5.5.48.7	SECTION 417.530	417.530 Where can I find SAM Exclusions
2:1.2.2.2.5.6	SUBPART F	Subpart F - General Principles Relating to Suspension and Debarment Actions
2:1.2.2.2.5.6.48.1	SECTION 417.600	417.600 How do suspension and debarment actions start
2:1.2.2.2.5.6.48.2	SECTION 417.605	417.605 How does suspension differ from debarment
2:1.2.2.2.5.6.48.3	SECTION 417.610	417.610 What procedures does a Federal agency use in suspension and debarment actions
2:1.2.2.2.5.6.48.4	SECTION 417.615	417.615 How does a Federal agency notify a person of a suspension or debarment action
2:1.2.2.2.5.6.48.5	SECTION 417.620	417.620 Do Federal agencies coordinate suspension and debarment actions
2:1.2.2.2.5.6.48.6	SECTION 417.625	417.625 What is the scope of a suspension or debarment
2:1.2.2.2.5.6.48.7	SECTION 417.630	417.630 May a Federal agency impute the conduct of one person to another
2:1.2.2.2.5.6.48.8	SECTION 417.635	417.635 May a Federal agency settle a debarment or suspension action
2:1.2.2.2.5.6.48.9	SECTION 417.640	417.640 May a settlement include a voluntary exclusion
2:1.2.2.2.5.6.48.10	SECTION 417.645	417.645 Do other Federal agencies know if an agency agrees to a voluntary exclusion
2:1.2.2.2.5.6.48.11	SECTION 417.650	417.650 May an administrative agreement be the result of a settlement
2:1.2.2.2.5.6.48.12	SECTION 417.655	417.655 How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement
2:1.2.2.2.5.6.48.13	SECTION 417.660	417.660 Will administrative agreement information about me in the designated integrity and performance system accessible through SAM be corrected or updated
2:1.2.2.2.5.7	SUBPART G	Subpart G - Suspension
2:1.2.2.2.5.7.48.1	SECTION 417.755	417.755 When will I know whether the USDA suspension is continued or terminated
2:1.2.2.2.5.8	SUBPART H	Subpart H - Debarment
2:1.2.2.2.5.8.48.1	SECTION 417.800	417.800 What are the USDA causes for debarment
2:1.2.2.2.5.8.48.2	SECTION 417.865	417.865 How long may my debarment last
2:1.2.2.2.5.8.48.3	SECTION 417.870	417.870 When do I know if the USDA debarring official debars me
2:1.2.2.2.5.9	SUBPART I	Subpart I - Definitions
2:1.2.2.2.5.9.48.1	SECTION 417.930	417.930 Debarring official (USDA supplement to governmentwide definition at 2 CFR 180.930).
2:1.2.2.2.5.9.48.2	SECTION 417.935	417.935 Disqualified (USDA supplement to governmentwide definition at 2 CFR 180.935).
2:1.2.2.2.5.9.48.3	SECTION 417.970	417.970 Nonprocurement transaction.
2:1.2.2.2.5.9.48.4	SECTION 417.1010	417.1010 Suspending official (USDA supplement to governmentwide definition at 2 CFR 180.1010).
2:1.2.2.2.5.9.48.5.18	APPENDIX	Appendix 1 to Part 417 - Covered Transactions
2:1.2.2.2.5.10	SUBPART J	Subpart J [Reserved]

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