Title 22

PART 1508

Part 1508 - Governmentwide Debarment And Suspension (nonprocurement)

PART 1508 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) Authority:Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235. Source:68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.

22:2.0.11.6.8.0.23.1SECTION 1508.25
   1508.25 How is this part organized
22:2.0.11.6.8.0.23.2SECTION 1508.50
   1508.50 How is this part written
22:2.0.11.6.8.0.23.3SECTION 1508.75
   1508.75 Do terms in this part have special meanings
22:2.0.11.6.8.1SUBPART A
Subpart A - General
22:2.0.11.6.8.1.23.1SECTION 1508.100
   1508.100 What does this part do
22:2.0.11.6.8.1.23.2SECTION 1508.105
   1508.105 Does this part apply to me
22:2.0.11.6.8.1.23.3SECTION 1508.110
   1508.110 What is the purpose of the nonprocurement debarment and suspension system
22:2.0.11.6.8.1.23.4SECTION 1508.115
   1508.115 How does an exclusion restrict a person's involvement in covered transactions
22:2.0.11.6.8.1.23.5SECTION 1508.120
   1508.120 May we grant an exception to let an excluded person participate in a covered transaction
22:2.0.11.6.8.1.23.6SECTION 1508.125
   1508.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts
22:2.0.11.6.8.1.23.7SECTION 1508.130
   1508.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions
22:2.0.11.6.8.1.23.8SECTION 1508.135
   1508.135 May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction
22:2.0.11.6.8.1.23.9SECTION 1508.140
   1508.140 How do I know if a person is excluded
22:2.0.11.6.8.1.23.10SECTION 1508.145
   1508.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions
22:2.0.11.6.8.2SUBPART B
Subpart B - Covered Transactions
22:2.0.11.6.8.2.23.1SECTION 1508.200
   1508.200 What is a covered transaction
22:2.0.11.6.8.2.23.2SECTION 1508.205
   1508.205 Why is it important if a particular transaction is a covered transaction
22:2.0.11.6.8.2.23.3SECTION 1508.210
   1508.210 Which nonprocurement transactions are covered transactions
22:2.0.11.6.8.2.23.4SECTION 1508.215
   1508.215 Which nonprocurement transactions are not covered transactions
22:2.0.11.6.8.2.23.5SECTION 1508.220
   1508.220 Are any procurement contracts included as covered transactions
22:2.0.11.6.8.2.23.6SECTION 1508.225
   1508.225 How do I know if a transaction in which I may participate is a covered transaction
22:2.0.11.6.8.3SUBPART C
Subpart C - Responsibilities of Participants Regarding Transactions
22:2.0.11.6.8.3.23SUBJGRP 23
   Doing Business With Other Persons
22:2.0.11.6.8.3.23.1SECTION 1508.300
   1508.300 What must I do before I enter into a covered transaction with another person at the next lower tier
22:2.0.11.6.8.3.23.2SECTION 1508.305
   1508.305 May I enter into a covered transaction with an excluded or disqualified person
22:2.0.11.6.8.3.23.3SECTION 1508.310
   1508.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
22:2.0.11.6.8.3.23.4SECTION 1508.315
   1508.315 May I use the services of an excluded person as a principal under a covered transaction
22:2.0.11.6.8.3.23.5SECTION 1508.320
   1508.320 Must I verify that principals of my covered transactions are eligible to participate
22:2.0.11.6.8.3.23.6SECTION 1508.325
   1508.325 What happens if I do business with an excluded person in a covered transaction
22:2.0.11.6.8.3.23.7SECTION 1508.330
   1508.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
22:2.0.11.6.8.3.24SUBJGRP 24
   Disclosing Information - Primary Tier Participants
22:2.0.11.6.8.3.24.8SECTION 1508.335
   1508.335 What information must I provide before entering into a covered transaction with the African Development Foundation
22:2.0.11.6.8.3.24.9SECTION 1508.340
   1508.340 If I disclose unfavorable information required under § 1508.335, will I be prevented from participating in the transaction
22:2.0.11.6.8.3.24.10SECTION 1508.345
   1508.345 What happens if I fail to disclose information required under § 1508.335
22:2.0.11.6.8.3.24.11SECTION 1508.350
   1508.350 What must I do if I learn of information required under § 1508.335 after entering into a covered transaction with the African Development Foundation
22:2.0.11.6.8.3.25SUBJGRP 25
   Disclosing Information - Lower Tier Participants
22:2.0.11.6.8.3.25.12SECTION 1508.355
   1508.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
22:2.0.11.6.8.3.25.13SECTION 1508.360
   1508.360 What happens if I fail to disclose the information required under § 1508.355
22:2.0.11.6.8.3.25.14SECTION 1508.365
   1508.365 What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant
22:2.0.11.6.8.4SUBPART D
Subpart D - Responsibilities of ADF Officials Regarding Transactions
22:2.0.11.6.8.4.26.1SECTION 1508.400
   1508.400 May I enter into a transaction with an excluded or disqualified person
22:2.0.11.6.8.4.26.2SECTION 1508.405
   1508.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
22:2.0.11.6.8.4.26.3SECTION 1508.410
   1508.410 May I approve a participant's use of the services of an excluded person
22:2.0.11.6.8.4.26.4SECTION 1508.415
   1508.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
22:2.0.11.6.8.4.26.5SECTION 1508.420
   1508.420 May I approve a transaction with an excluded or disqualified person at a lower tier
22:2.0.11.6.8.4.26.6SECTION 1508.425
   1508.425 When do I check to see if a person is excluded or disqualified
22:2.0.11.6.8.4.26.7SECTION 1508.430
   1508.430 How do I check to see if a person is excluded or disqualified
22:2.0.11.6.8.4.26.8SECTION 1508.435
   1508.435 What must I require of a primary tier participant
22:2.0.11.6.8.4.26.9SECTION 1508.440
   1508.440 What method do I use to communicate those requirements to participants
22:2.0.11.6.8.4.26.10SECTION 1508.445
   1508.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
22:2.0.11.6.8.4.26.11SECTION 1508.450
   1508.450 What action may I take if a primary tier participant fails to disclose the information required under § 1508.335
22:2.0.11.6.8.4.26.12SECTION 1508.455
   1508.455 What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier
22:2.0.11.6.8.5SUBPART E
Subpart E - Excluded Parties List System
22:2.0.11.6.8.5.26.1SECTION 1508.500
   1508.500 What is the purpose of the Excluded Parties List System (EPLS)
22:2.0.11.6.8.5.26.2SECTION 1508.505
   1508.505 Who uses the EPLS
22:2.0.11.6.8.5.26.3SECTION 1508.510
   1508.510 Who maintains the EPLS
22:2.0.11.6.8.5.26.4SECTION 1508.515
   1508.515 What specific information is in the EPLS
22:2.0.11.6.8.5.26.5SECTION 1508.520
   1508.520 Who places the information into the EPLS
22:2.0.11.6.8.5.26.6SECTION 1508.525
   1508.525 Whom do I ask if I have questions about a person in the EPLS
22:2.0.11.6.8.5.26.7SECTION 1508.530
   1508.530 Where can I find the EPLS
22:2.0.11.6.8.6SUBPART F
Subpart F - General Principles Relating to Suspension and Debarment Actions
22:2.0.11.6.8.6.26.1SECTION 1508.600
   1508.600 How do suspension and debarment actions start
22:2.0.11.6.8.6.26.2SECTION 1508.605
   1508.605 How does suspension differ from debarment
22:2.0.11.6.8.6.26.3SECTION 1508.610
   1508.610 What procedures does the African Development Foundation use in suspension and debarment actions
22:2.0.11.6.8.6.26.4SECTION 1508.615
   1508.615 How does the African Development Foundation notify a person of a suspension or debarment action
22:2.0.11.6.8.6.26.5SECTION 1508.620
   1508.620 Do Federal agencies coordinate suspension and debarment actions
22:2.0.11.6.8.6.26.6SECTION 1508.625
   1508.625 What is the scope of a suspension or debarment
22:2.0.11.6.8.6.26.7SECTION 1508.630
   1508.630 May the African Development Foundation impute conduct of one person to another
22:2.0.11.6.8.6.26.8SECTION 1508.635
   1508.635 May the African Development Foundation settle a debarment or suspension action
22:2.0.11.6.8.6.26.9SECTION 1508.640
   1508.640 May a settlement include a voluntary exclusion
22:2.0.11.6.8.6.26.10SECTION 1508.645
   1508.645 Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion
22:2.0.11.6.8.7SUBPART G
Subpart G - Suspension
22:2.0.11.6.8.7.26.1SECTION 1508.700
   1508.700 When may the suspending official issue a suspension
22:2.0.11.6.8.7.26.2SECTION 1508.705
   1508.705 What does the suspending official consider in issuing a suspension
22:2.0.11.6.8.7.26.3SECTION 1508.710
   1508.710 When does a suspension take effect
22:2.0.11.6.8.7.26.4SECTION 1508.715
   1508.715 What notice does the suspending official give me if I am suspended
22:2.0.11.6.8.7.26.5SECTION 1508.720
   1508.720 How may I contest a suspension
22:2.0.11.6.8.7.26.6SECTION 1508.725
   1508.725 How much time do I have to contest a suspension
22:2.0.11.6.8.7.26.7SECTION 1508.730
   1508.730 What information must I provide to the suspending official if I contest a suspension
22:2.0.11.6.8.7.26.8SECTION 1508.735
   1508.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based
22:2.0.11.6.8.7.26.9SECTION 1508.740
   1508.740 Are suspension proceedings formal
22:2.0.11.6.8.7.26.10SECTION 1508.745
   1508.745 How is fact-finding conducted
22:2.0.11.6.8.7.26.11SECTION 1508.750
   1508.750 What does the suspending official consider in deciding whether to continue or terminate my suspension
22:2.0.11.6.8.7.26.12SECTION 1508.755
   1508.755 When will I know whether the suspension is continued or terminated
22:2.0.11.6.8.7.26.13SECTION 1508.760
   1508.760 How long may my suspension last
22:2.0.11.6.8.8SUBPART H
Subpart H - Debarment
22:2.0.11.6.8.8.26.1SECTION 1508.800
   1508.800 What are the causes for debarment
22:2.0.11.6.8.8.26.2SECTION 1508.805
   1508.805 What notice does the debarring official give me if I am proposed for debarment
22:2.0.11.6.8.8.26.3SECTION 1508.810
   1508.810 When does a debarment take effect
22:2.0.11.6.8.8.26.4SECTION 1508.815
   1508.815 How may I contest a proposed debarment
22:2.0.11.6.8.8.26.5SECTION 1508.820
   1508.820 How much time do I have to contest a proposed debarment
22:2.0.11.6.8.8.26.6SECTION 1508.825
   1508.825 What information must I provide to the debarring official if I contest a proposed debarment
22:2.0.11.6.8.8.26.7SECTION 1508.830
   1508.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based
22:2.0.11.6.8.8.26.8SECTION 1508.835
   1508.835 Are debarment proceedings formal
22:2.0.11.6.8.8.26.9SECTION 1508.840
   1508.840 How is fact-finding conducted
22:2.0.11.6.8.8.26.10SECTION 1508.845
   1508.845 What does the debarring official consider in deciding whether to debar me
22:2.0.11.6.8.8.26.11SECTION 1508.850
   1508.850 What is the standard of proof in a debarment action
22:2.0.11.6.8.8.26.12SECTION 1508.855
   1508.855 Who has the burden of proof in a debarment action
22:2.0.11.6.8.8.26.13SECTION 1508.860
   1508.860 What factors may influence the debarring official's decision
22:2.0.11.6.8.8.26.14SECTION 1508.865
   1508.865 How long may my debarment last
22:2.0.11.6.8.8.26.15SECTION 1508.870
   1508.870 When do I know if the debarring official debars me
22:2.0.11.6.8.8.26.16SECTION 1508.875
   1508.875 May I ask the debarring official to reconsider a decision to debar me
22:2.0.11.6.8.8.26.17SECTION 1508.880
   1508.880 What factors may influence the debarring official during reconsideration
22:2.0.11.6.8.8.26.18SECTION 1508.885
   1508.885 May the debarring official extend a debarment
22:2.0.11.6.8.9SUBPART I
Subpart I - Definitions
22:2.0.11.6.8.9.26.1SECTION 1508.900
   1508.900 Adequate evidence.
22:2.0.11.6.8.9.26.2SECTION 1508.905
   1508.905 Affiliate.
22:2.0.11.6.8.9.26.3SECTION 1508.910
   1508.910 Agency.
22:2.0.11.6.8.9.26.4SECTION 1508.915
   1508.915 Agent or representative.
22:2.0.11.6.8.9.26.5SECTION 1508.920
   1508.920 Civil judgment.
22:2.0.11.6.8.9.26.6SECTION 1508.925
   1508.925 Conviction.
22:2.0.11.6.8.9.26.7SECTION 1508.930
   1508.930 Debarment.
22:2.0.11.6.8.9.26.8SECTION 1508.935
   1508.935 Debarring official.
22:2.0.11.6.8.9.26.9SECTION 1508.940
   1508.940 Disqualified.
22:2.0.11.6.8.9.26.10SECTION 1508.945
   1508.945 Excluded or exclusion.
22:2.0.11.6.8.9.26.11SECTION 1508.950
   1508.950 Excluded Parties List System
22:2.0.11.6.8.9.26.12SECTION 1508.955
   1508.955 Indictment.
22:2.0.11.6.8.9.26.13SECTION 1508.960
   1508.960 Ineligible or ineligibility.
22:2.0.11.6.8.9.26.14SECTION 1508.965
   1508.965 Legal proceedings.
22:2.0.11.6.8.9.26.15SECTION 1508.970
   1508.970 Nonprocurement transaction.
22:2.0.11.6.8.9.26.16SECTION 1508.975
   1508.975 Notice.
22:2.0.11.6.8.9.26.17SECTION 1508.980
   1508.980 Participant.
22:2.0.11.6.8.9.26.18SECTION 1508.985
   1508.985 Person.
22:2.0.11.6.8.9.26.19SECTION 1508.990
   1508.990 Preponderance of the evidence.
22:2.0.11.6.8.9.26.20SECTION 1508.995
   1508.995 Principal.
22:2.0.11.6.8.9.26.21SECTION 1508.1000
   1508.1000 Respondent.
22:2.0.11.6.8.9.26.22SECTION 1508.1005
   1508.1005 State.
22:2.0.11.6.8.9.26.23SECTION 1508.1010
   1508.1010 Suspending official.
22:2.0.11.6.8.9.26.24SECTION 1508.1015
   1508.1015 Suspension.
22:2.0.11.6.8.9.26.25SECTION 1508.1020
   1508.1020 Voluntary exclusion or voluntarily excluded.
22:2.0.11.6.8.10SUBPART J
Subpart J [Reserved]
22:2.0.11.6.8.11.26.1.14APPENDIX
   Appendix to Part 1508 - Covered Transactions