Title 22

PART 1006

Part 1006 - Governmentwide Debarment And Suspension (nonprocurement)

PART 1006 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) Authority:Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235.

22:2.0.6.2.7.0.16.1SECTION 1006.25
   1006.25 How is this part organized
22:2.0.6.2.7.0.16.2SECTION 1006.50
   1006.50 How is this part written
22:2.0.6.2.7.0.16.3SECTION 1006.75
   1006.75 Do terms in this part have special meanings
22:2.0.6.2.7.1SUBPART A
Subpart A - General
22:2.0.6.2.7.1.16.1SECTION 1006.100
   1006.100 What does this part do
22:2.0.6.2.7.1.16.2SECTION 1006.105
   1006.105 Does this part apply to me
22:2.0.6.2.7.1.16.3SECTION 1006.110
   1006.110 What is the purpose of the nonprocurement debarment and suspension system
22:2.0.6.2.7.1.16.4SECTION 1006.115
   1006.115 How does an exclusion restrict a person's involvement in covered transactions
22:2.0.6.2.7.1.16.5SECTION 1006.120
   1006.120 May we grant an exception to let an excluded person participate in a covered transaction
22:2.0.6.2.7.1.16.6SECTION 1006.125
   1006.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts
22:2.0.6.2.7.1.16.7SECTION 1006.130
   1006.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions
22:2.0.6.2.7.1.16.8SECTION 1006.135
   1006.135 May the Inter-American Foundation exclude a person who is not currently participating in a nonprocurement transaction
22:2.0.6.2.7.1.16.9SECTION 1006.140
   1006.140 How do I know if a person is excluded
22:2.0.6.2.7.1.16.10SECTION 1006.145
   1006.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions
22:2.0.6.2.7.2SUBPART B
Subpart B - Covered Transactions
22:2.0.6.2.7.2.16.1SECTION 1006.200
   1006.200 What is a covered transaction
22:2.0.6.2.7.2.16.2SECTION 1006.205
   1006.205 Why is it important if a particular transaction is a covered transaction
22:2.0.6.2.7.2.16.3SECTION 1006.210
   1006.210 Which nonprocurement transactions are covered transactions
22:2.0.6.2.7.2.16.4SECTION 1006.215
   1006.215 Which nonprocurement transactions are not covered transactions
22:2.0.6.2.7.2.16.5SECTION 1006.220
   1006.220 Are any procurement contracts included as covered transactions
22:2.0.6.2.7.2.16.6SECTION 1006.225
   1006.225 How do I know if a transaction in which I may participate is a covered transaction
22:2.0.6.2.7.3SUBPART C
Subpart C - Responsibilities of Participants Regarding Transactions
22:2.0.6.2.7.3.16SUBJGRP 16
   Doing Business With Other Persons
22:2.0.6.2.7.3.16.1SECTION 1006.300
   1006.300 What must I do before I enter into a covered transaction with another person at the next lower tier
22:2.0.6.2.7.3.16.2SECTION 1006.305
   1006.305 May I enter into a covered transaction with an excluded or disqualified person
22:2.0.6.2.7.3.16.3SECTION 1006.310
   1006.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
22:2.0.6.2.7.3.16.4SECTION 1006.315
   1006.315 May I use the services of an excluded person as a principal under a covered transaction
22:2.0.6.2.7.3.16.5SECTION 1006.320
   1006.320 Must I verify that principals of my covered transactions are eligible to participate
22:2.0.6.2.7.3.16.6SECTION 1006.325
   1006.325 What happens if I do business with an excluded person in a covered transaction
22:2.0.6.2.7.3.16.7SECTION 1006.330
   1006.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
22:2.0.6.2.7.3.17SUBJGRP 17
   Disclosing Information - Primary Tier Participants
22:2.0.6.2.7.3.17.8SECTION 1006.335
   1006.335 What information must I provide before entering into a covered transaction with the Inter-American Foundation
22:2.0.6.2.7.3.17.9SECTION 1006.340
   1006.340 If I disclose unfavorable information required under § 1006.335, will I be prevented from participating in the transaction
22:2.0.6.2.7.3.17.10SECTION 1006.345
   1006.345 What happens if I fail to disclose information required under § 1006.335
22:2.0.6.2.7.3.17.11SECTION 1006.350
   1006.350 What must I do if I learn of information required under § 1006.335 after entering into a covered transaction with the Inter-American Foundation
22:2.0.6.2.7.3.18SUBJGRP 18
   Disclosing Information - Lower Tier Participants
22:2.0.6.2.7.3.18.12SECTION 1006.355
   1006.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
22:2.0.6.2.7.3.18.13SECTION 1006.360
   1006.360 What happens if I fail to disclose the information required under § 1006.355
22:2.0.6.2.7.3.18.14SECTION 1006.365
   1006.365 What must I do if I learn of information required under § 1006.355 after entering into a covered transaction with a higher tier participant
22:2.0.6.2.7.4SUBPART D
Subpart D - Responsibilities of Inter-American Foundation Officials Regarding Transactions
22:2.0.6.2.7.4.19.1SECTION 1006.400
   1006.400 May I enter into a transaction with an excluded or disqualified person
22:2.0.6.2.7.4.19.2SECTION 1006.405
   1006.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
22:2.0.6.2.7.4.19.3SECTION 1006.410
   1006.410 May I approve a participant's use of the services of an excluded person
22:2.0.6.2.7.4.19.4SECTION 1006.415
   1006.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
22:2.0.6.2.7.4.19.5SECTION 1006.420
   1006.420 May I approve a transaction with an excluded or disqualified person at a lower tier
22:2.0.6.2.7.4.19.6SECTION 1006.425
   1006.425 When do I check to see if a person is excluded or disqualified
22:2.0.6.2.7.4.19.7SECTION 1006.430
   1006.430 How do I check to see if a person is excluded or disqualified
22:2.0.6.2.7.4.19.8SECTION 1006.435
   1006.435 What must I require of a primary tier participant
22:2.0.6.2.7.4.19.9SECTION 1006.440
   1006.440 What method do I use to communicate those requirements to participants
22:2.0.6.2.7.4.19.10SECTION 1006.445
   1006.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
22:2.0.6.2.7.4.19.11SECTION 1006.450
   1006.450 What action may I take if a primary tier participant fails to disclose the information required under § 1006.335
22:2.0.6.2.7.4.19.12SECTION 1006.455
   1006.455 What may I do if a lower tier participant fails to disclose the information required under § 1006.355 to the next higher tier
22:2.0.6.2.7.5SUBPART E
Subpart E - Excluded Parties List System
22:2.0.6.2.7.5.19.1SECTION 1006.500
   1006.500 What is the purpose of the Excluded Parties List System (EPLS)
22:2.0.6.2.7.5.19.2SECTION 1006.505
   1006.505 Who uses the EPLS
22:2.0.6.2.7.5.19.3SECTION 1006.510
   1006.510 Who maintains the EPLS
22:2.0.6.2.7.5.19.4SECTION 1006.515
   1006.515 What specific information is in the EPLS
22:2.0.6.2.7.5.19.5SECTION 1006.520
   1006.520 Who places the information into the EPLS
22:2.0.6.2.7.5.19.6SECTION 1006.525
   1006.525 Whom do I ask if I have questions about a person in the EPLS
22:2.0.6.2.7.5.19.7SECTION 1006.530
   1006.530 Where can I find the EPLS
22:2.0.6.2.7.6SUBPART F
Subpart F - General Principles Relating to Suspension and Debarment Actions
22:2.0.6.2.7.6.19.1SECTION 1006.600
   1006.600 How do suspension and debarment actions start
22:2.0.6.2.7.6.19.2SECTION 1006.605
   1006.605 How does suspension differ from debarment
22:2.0.6.2.7.6.19.3SECTION 1006.610
   1006.610 What procedures does the Inter-American Foundation use in suspension and debarment actions
22:2.0.6.2.7.6.19.4SECTION 1006.615
   1006.615 How does the Inter-American Foundation notify a person of a suspension or debarment action
22:2.0.6.2.7.6.19.5SECTION 1006.620
   1006.620 Do Federal agencies coordinate suspension and debarment actions
22:2.0.6.2.7.6.19.6SECTION 1006.625
   1006.625 What is the scope of a suspension or debarment
22:2.0.6.2.7.6.19.7SECTION 1006.630
   1006.630 May the Inter-American Foundation impute conduct of one person to another
22:2.0.6.2.7.6.19.8SECTION 1006.635
   1006.635 May the Inter-American Foundation settle a debarment or suspension action
22:2.0.6.2.7.6.19.9SECTION 1006.640
   1006.640 May a settlement include a voluntary exclusion
22:2.0.6.2.7.6.19.10SECTION 1006.645
   1006.645 Do other Federal agencies know if the Inter-American Foundation agrees to a voluntary exclusion
22:2.0.6.2.7.7SUBPART G
Subpart G - Suspension
22:2.0.6.2.7.7.19.1SECTION 1006.700
   1006.700 When may the suspending official issue a suspension
22:2.0.6.2.7.7.19.2SECTION 1006.705
   1006.705 What does the suspending official consider in issuing a suspension
22:2.0.6.2.7.7.19.3SECTION 1006.710
   1006.710 When does a suspension take effect
22:2.0.6.2.7.7.19.4SECTION 1006.715
   1006.715 What notice does the suspending official give me if I am suspended
22:2.0.6.2.7.7.19.5SECTION 1006.720
   1006.720 How may I contest a suspension
22:2.0.6.2.7.7.19.6SECTION 1006.725
   1006.725 How much time do I have to contest a suspension
22:2.0.6.2.7.7.19.7SECTION 1006.730
   1006.730 What information must I provide to the suspending official if I contest a suspension
22:2.0.6.2.7.7.19.8SECTION 1006.735
   1006.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based
22:2.0.6.2.7.7.19.9SECTION 1006.740
   1006.740 Are suspension proceedings formal
22:2.0.6.2.7.7.19.10SECTION 1006.745
   1006.745 How is fact-finding conducted
22:2.0.6.2.7.7.19.11SECTION 1006.750
   1006.750 What does the suspending official consider in deciding whether to continue or terminate my suspension
22:2.0.6.2.7.7.19.12SECTION 1006.755
   1006.755 When will I know whether the suspension is continued or terminated
22:2.0.6.2.7.7.19.13SECTION 1006.760
   1006.760 How long may my suspension last
22:2.0.6.2.7.8SUBPART H
Subpart H - Debarment
22:2.0.6.2.7.8.19.1SECTION 1006.800
   1006.800 What are the causes for debarment
22:2.0.6.2.7.8.19.2SECTION 1006.805
   1006.805 What notice does the debarring official give me if I am proposed for debarment
22:2.0.6.2.7.8.19.3SECTION 1006.810
   1006.810 When does a debarment take effect
22:2.0.6.2.7.8.19.4SECTION 1006.815
   1006.815 How may I contest a proposed debarment
22:2.0.6.2.7.8.19.5SECTION 1006.820
   1006.820 How much time do I have to contest a proposed debarment
22:2.0.6.2.7.8.19.6SECTION 1006.825
   1006.825 What information must I provide to the debarring official if I contest a proposed debarment
22:2.0.6.2.7.8.19.7SECTION 1006.830
   1006.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based
22:2.0.6.2.7.8.19.8SECTION 1006.835
   1006.835 Are debarment proceedings formal
22:2.0.6.2.7.8.19.9SECTION 1006.840
   1006.840 How is fact-finding conducted
22:2.0.6.2.7.8.19.10SECTION 1006.845
   1006.845 What does the debarring official consider in deciding whether to debar me
22:2.0.6.2.7.8.19.11SECTION 1006.850
   1006.850 What is the standard of proof in a debarment action
22:2.0.6.2.7.8.19.12SECTION 1006.855
   1006.855 Who has the burden of proof in a debarment action
22:2.0.6.2.7.8.19.13SECTION 1006.860
   1006.860 What factors may influence the debarring official's decision
22:2.0.6.2.7.8.19.14SECTION 1006.865
   1006.865 How long may my debarment last
22:2.0.6.2.7.8.19.15SECTION 1006.870
   1006.870 When do I know if the debarring official debars me
22:2.0.6.2.7.8.19.16SECTION 1006.875
   1006.875 May I ask the debarring official to reconsider a decision to debar me
22:2.0.6.2.7.8.19.17SECTION 1006.880
   1006.880 What factors may influence the debarring official during reconsideration
22:2.0.6.2.7.8.19.18SECTION 1006.885
   1006.885 May the debarring official extend a debarment
22:2.0.6.2.7.9SUBPART I
Subpart I - Definitions
22:2.0.6.2.7.9.19.1SECTION 1006.900
   1006.900 Adequate evidence.
22:2.0.6.2.7.9.19.2SECTION 1006.905
   1006.905 Affiliate.
22:2.0.6.2.7.9.19.3SECTION 1006.910
   1006.910 Agency.
22:2.0.6.2.7.9.19.4SECTION 1006.915
   1006.915 Agent or representative.
22:2.0.6.2.7.9.19.5SECTION 1006.920
   1006.920 Civil judgment.
22:2.0.6.2.7.9.19.6SECTION 1006.925
   1006.925 Conviction.
22:2.0.6.2.7.9.19.7SECTION 1006.930
   1006.930 Debarment.
22:2.0.6.2.7.9.19.8SECTION 1006.935
   1006.935 Debarring official.
22:2.0.6.2.7.9.19.9SECTION 1006.940
   1006.940 Disqualified.
22:2.0.6.2.7.9.19.10SECTION 1006.945
   1006.945 Excluded or exclusion.
22:2.0.6.2.7.9.19.11SECTION 1006.950
   1006.950 Excluded Parties List System
22:2.0.6.2.7.9.19.12SECTION 1006.955
   1006.955 Indictment.
22:2.0.6.2.7.9.19.13SECTION 1006.960
   1006.960 Ineligible or ineligibility.
22:2.0.6.2.7.9.19.14SECTION 1006.965
   1006.965 Legal proceedings.
22:2.0.6.2.7.9.19.15SECTION 1006.970
   1006.970 Nonprocurement transaction.
22:2.0.6.2.7.9.19.16SECTION 1006.975
   1006.975 Notice.
22:2.0.6.2.7.9.19.17SECTION 1006.980
   1006.980 Participant.
22:2.0.6.2.7.9.19.18SECTION 1006.985
   1006.985 Person.
22:2.0.6.2.7.9.19.19SECTION 1006.990
   1006.990 Preponderance of the evidence.
22:2.0.6.2.7.9.19.20SECTION 1006.995
   1006.995 Principal.
22:2.0.6.2.7.9.19.21SECTION 1006.1000
   1006.1000 Respondent.
22:2.0.6.2.7.9.19.22SECTION 1006.1005
   1006.1005 State.
22:2.0.6.2.7.9.19.23SECTION 1006.1010
   1006.1010 Suspending official.
22:2.0.6.2.7.9.19.24SECTION 1006.1015
   1006.1015 Suspension.
22:2.0.6.2.7.9.19.25SECTION 1006.1020
   1006.1020 Voluntary exclusion or voluntarily excluded.
22:2.0.6.2.7.10SUBPART J
Subpart J [Reserved]
22:2.0.6.2.7.11.19.1.11APPENDIX
   Appendix to Part 1006 - Covered Transactions