29:4.1.3.1.14.0.10.1 | SECTION 1471.25
| 1471.25 How is this part organized | |

29:4.1.3.1.14.0.10.2 | SECTION 1471.50
| 1471.50 How is this part written | |

29:4.1.3.1.14.0.10.3 | SECTION 1471.75
| 1471.75 Do terms in this part have special meanings | |

29:4.1.3.1.14.1 | SUBPART A
| **Subpart A - General** | |

29:4.1.3.1.14.1.10.1 | SECTION 1471.100
| 1471.100 What does this part do | |

29:4.1.3.1.14.1.10.2 | SECTION 1471.105
| 1471.105 Does this part apply to me | |

29:4.1.3.1.14.1.10.3 | SECTION 1471.110
| 1471.110 What is the purpose of the nonprocurement debarment and suspension system | |

29:4.1.3.1.14.1.10.4 | SECTION 1471.115
| 1471.115 How does an exclusion restrict a person's involvement in covered transactions | |

29:4.1.3.1.14.1.10.5 | SECTION 1471.120
| 1471.120 May we grant an exception to let an excluded person participate in a covered transaction | |

29:4.1.3.1.14.1.10.6 | SECTION 1471.125
| 1471.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts | |

29:4.1.3.1.14.1.10.7 | SECTION 1471.130
| 1471.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions | |

29:4.1.3.1.14.1.10.8 | SECTION 1471.135
| 1471.135 May the Federal Mediation and Conciliation Service exclude a person who is not currently participating in a nonprocurement transaction | |

29:4.1.3.1.14.1.10.9 | SECTION 1471.140
| 1471.140 How do I know if a person is excluded | |

29:4.1.3.1.14.1.10.10 | SECTION 1471.145
| 1471.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions | |

29:4.1.3.1.14.2 | SUBPART B
| **Subpart B - Covered Transactions** | |

29:4.1.3.1.14.2.10.1 | SECTION 1471.200
| 1471.200 What is a covered transaction | |

29:4.1.3.1.14.2.10.2 | SECTION 1471.205
| 1471.205 Why is it important if a particular transaction is a covered transaction | |

29:4.1.3.1.14.2.10.3 | SECTION 1471.210
| 1471.210 Which nonprocurement transactions are covered transactions | |

29:4.1.3.1.14.2.10.4 | SECTION 1471.215
| 1471.215 Which nonprocurement transactions are not covered transactions | |

29:4.1.3.1.14.2.10.5 | SECTION 1471.220
| 1471.220 Are any procurement contracts included as covered transactions | |

29:4.1.3.1.14.2.10.6 | SECTION 1471.225
| 1471.225 How do I know if a transaction in which I may participate is a covered transaction | |

29:4.1.3.1.14.3 | SUBPART C
| **Subpart C - Responsibilities of Participants Regarding Transactions** | |

29:4.1.3.1.14.3.10 | SUBJGRP 10
| **Doing Business With Other Persons** | |

29:4.1.3.1.14.3.10.1 | SECTION 1471.300
| 1471.300 What must I do before I enter into a covered transaction with another person at the next lower tier | |

29:4.1.3.1.14.3.10.2 | SECTION 1471.305
| 1471.305 May I enter into a covered transaction with an excluded or disqualified person | |

29:4.1.3.1.14.3.10.3 | SECTION 1471.310
| 1471.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction | |

29:4.1.3.1.14.3.10.4 | SECTION 1471.315
| 1471.315 May I use the services of an excluded person as a principal under a covered transaction | |

29:4.1.3.1.14.3.10.5 | SECTION 1471.320
| 1471.320 Must I verify that principals of my covered transactions are eligible to participate | |

29:4.1.3.1.14.3.10.6 | SECTION 1471.325
| 1471.325 What happens if I do business with an excluded person in a covered transaction | |

29:4.1.3.1.14.3.10.7 | SECTION 1471.330
| 1471.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business | |

29:4.1.3.1.14.3.11 | SUBJGRP 11
| **Disclosing Information - Primary Tier Participants** | |

29:4.1.3.1.14.3.11.8 | SECTION 1471.335
| 1471.335 What information must I provide before entering into a covered transaction with the Federal Mediation and Conciliation Service | |

29:4.1.3.1.14.3.11.9 | SECTION 1471.340
| 1471.340 If I disclose unfavorable information required under § 1471.335, will I be prevented from participating in the transaction | |

29:4.1.3.1.14.3.11.10 | SECTION 1471.345
| 1471.345 What happens if I fail to disclose information required under § 1471.335 | |

29:4.1.3.1.14.3.11.11 | SECTION 1471.350
| 1471.350 What must I do if I learn of information required under § 1471.335 after entering into a covered transaction with the Federal Mediation and Conciliation Service | |

29:4.1.3.1.14.3.12 | SUBJGRP 12
| **Disclosing Information - Lower Tier Participants** | |

29:4.1.3.1.14.3.12.12 | SECTION 1471.355
| 1471.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant | |

29:4.1.3.1.14.3.12.13 | SECTION 1471.360
| 1471.360 What happens if I fail to disclose the information required under § 1471.355 | |

29:4.1.3.1.14.3.12.14 | SECTION 1471.365
| 1471.365 What must I do if I learn of information required under § 1471.355 after entering into a covered transaction with a higher tier participant | |

29:4.1.3.1.14.4 | SUBPART D
| **Subpart D - Responsibilities of FMCS Officials Regarding Transactions** | |

29:4.1.3.1.14.4.13.1 | SECTION 1471.400
| 1471.400 May I enter into a transaction with an excluded or disqualified person | |

29:4.1.3.1.14.4.13.2 | SECTION 1471.405
| 1471.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded | |

29:4.1.3.1.14.4.13.3 | SECTION 1471.410
| 1471.410 May I approve a participant's use of the services of an excluded person | |

29:4.1.3.1.14.4.13.4 | SECTION 1471.415
| 1471.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction | |

29:4.1.3.1.14.4.13.5 | SECTION 1471.420
| 1471.420 May I approve a transaction with an excluded or disqualified person at a lower tier | |

29:4.1.3.1.14.4.13.6 | SECTION 1471.425
| 1471.425 When do I check to see if a person is excluded or disqualified | |

29:4.1.3.1.14.4.13.7 | SECTION 1471.430
| 1471.430 How do I check to see if a person is excluded or disqualified | |

29:4.1.3.1.14.4.13.8 | SECTION 1471.435
| 1471.435 What must I require of a primary tier participant | |

29:4.1.3.1.14.4.13.9 | SECTION 1471.440
| 1471.440 What method do I use to communicate those requirements to participants | |

29:4.1.3.1.14.4.13.10 | SECTION 1471.445
| 1471.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person | |

29:4.1.3.1.14.4.13.11 | SECTION 1471.450
| 1471.450 What action may I take if a primary tier participant fails to disclose the information required under § 1471.335 | |

29:4.1.3.1.14.4.13.12 | SECTION 1471.455
| 1471.455 What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier | |

29:4.1.3.1.14.5 | SUBPART E
| **Subpart E - Excluded Parties List System** | |

29:4.1.3.1.14.5.13.1 | SECTION 1471.500
| 1471.500 What is the purpose of the Excluded Parties List System (EPLS) | |

29:4.1.3.1.14.5.13.2 | SECTION 1471.505
| 1471.505 Who uses the EPLS | |

29:4.1.3.1.14.5.13.3 | SECTION 1471.510
| 1471.510 Who maintains the EPLS | |

29:4.1.3.1.14.5.13.4 | SECTION 1471.515
| 1471.515 What specific information is in the EPLS | |

29:4.1.3.1.14.5.13.5 | SECTION 1471.520
| 1471.520 Who places the information into the EPLS | |

29:4.1.3.1.14.5.13.6 | SECTION 1471.525
| 1471.525 Whom do I ask if I have questions about a person in the EPLS | |

29:4.1.3.1.14.5.13.7 | SECTION 1471.530
| 1471.530 Where can I find the EPLS | |

29:4.1.3.1.14.6 | SUBPART F
| **Subpart F - General Principles Relating to Suspension and Debarment Actions** | |

29:4.1.3.1.14.6.13.1 | SECTION 1471.600
| 1471.600 How do suspension and debarment actions start | |

29:4.1.3.1.14.6.13.2 | SECTION 1471.605
| 1471.605 How does suspension differ from debarment | |

29:4.1.3.1.14.6.13.3 | SECTION 1471.610
| 1471.610 What procedures does the Federal Mediation and Conciliation Service use in suspension and debarment actions | |

29:4.1.3.1.14.6.13.4 | SECTION 1471.615
| 1471.615 How does the Federal Mediation and Conciliation Service notify a person of a suspension or debarment action | |

29:4.1.3.1.14.6.13.5 | SECTION 1471.620
| 1471.620 Do Federal agencies coordinate suspension and debarment actions | |

29:4.1.3.1.14.6.13.6 | SECTION 1471.625
| 1471.625 What is the scope of a suspension or debarment | |

29:4.1.3.1.14.6.13.7 | SECTION 1471.630
| 1471.630 May the Federal Mediation and Conciliation Service impute conduct of one person to another | |

29:4.1.3.1.14.6.13.8 | SECTION 1471.635
| 1471.635 May the Federal Mediation and Conciliation Service settle a debarment or suspension action | |

29:4.1.3.1.14.6.13.9 | SECTION 1471.640
| 1471.640 May a settlement include a voluntary exclusion | |

29:4.1.3.1.14.6.13.10 | SECTION 1471.645
| 1471.645 Do other Federal agencies know if the Federal Mediation and Conciliation Service agrees to a voluntary exclusion | |

29:4.1.3.1.14.7 | SUBPART G
| **Subpart G - Suspension** | |

29:4.1.3.1.14.7.13.1 | SECTION 1471.700
| 1471.700 When may the suspending official issue a suspension | |

29:4.1.3.1.14.7.13.2 | SECTION 1471.705
| 1471.705 What does the suspending official consider in issuing a suspension | |

29:4.1.3.1.14.7.13.3 | SECTION 1471.710
| 1471.710 When does a suspension take effect | |

29:4.1.3.1.14.7.13.4 | SECTION 1471.715
| 1471.715 What notice does the suspending official give me if I am suspended | |

29:4.1.3.1.14.7.13.5 | SECTION 1471.720
| 1471.720 How may I contest a suspension | |

29:4.1.3.1.14.7.13.6 | SECTION 1471.725
| 1471.725 How much time do I have to contest a suspension | |

29:4.1.3.1.14.7.13.7 | SECTION 1471.730
| 1471.730 What information must I provide to the suspending official if I contest a suspension | |

29:4.1.3.1.14.7.13.8 | SECTION 1471.735
| 1471.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based | |

29:4.1.3.1.14.7.13.9 | SECTION 1471.740
| 1471.740 Are suspension proceedings formal | |

29:4.1.3.1.14.7.13.10 | SECTION 1471.745
| 1471.745 How is fact-finding conducted | |

29:4.1.3.1.14.7.13.11 | SECTION 1471.750
| 1471.750 What does the suspending official consider in deciding whether to continue or terminate my suspension | |

29:4.1.3.1.14.7.13.12 | SECTION 1471.755
| 1471.755 When will I know whether the suspension is continued or terminated | |

29:4.1.3.1.14.7.13.13 | SECTION 1471.760
| 1471.760 How long may my suspension last | |

29:4.1.3.1.14.8 | SUBPART H
| **Subpart H - Debarment** | |

29:4.1.3.1.14.8.13.1 | SECTION 1471.800
| 1471.800 What are the causes for debarment | |

29:4.1.3.1.14.8.13.2 | SECTION 1471.805
| 1471.805 What notice does the debarring official give me if I am proposed for debarment | |

29:4.1.3.1.14.8.13.3 | SECTION 1471.810
| 1471.810 When does a debarment take effect | |

29:4.1.3.1.14.8.13.4 | SECTION 1471.815
| 1471.815 How may I contest a proposed debarment | |

29:4.1.3.1.14.8.13.5 | SECTION 1471.820
| 1471.820 How much time do I have to contest a proposed debarment | |

29:4.1.3.1.14.8.13.6 | SECTION 1471.825
| 1471.825 What information must I provide to the debarring official if I contest a proposed debarment | |

29:4.1.3.1.14.8.13.7 | SECTION 1471.830
| 1471.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based | |

29:4.1.3.1.14.8.13.8 | SECTION 1471.835
| 1471.835 Are debarment proceedings formal | |

29:4.1.3.1.14.8.13.9 | SECTION 1471.840
| 1471.840 How is fact-finding conducted | |

29:4.1.3.1.14.8.13.10 | SECTION 1471.845
| 1471.845 What does the debarring official consider in deciding whether to debar me | |

29:4.1.3.1.14.8.13.11 | SECTION 1471.850
| 1471.850 What is the standard of proof in a debarment action | |

29:4.1.3.1.14.8.13.12 | SECTION 1471.855
| 1471.855 Who has the burden of proof in a debarment action | |

29:4.1.3.1.14.8.13.13 | SECTION 1471.860
| 1471.860 What factors may influence the debarring official's decision | |

29:4.1.3.1.14.8.13.14 | SECTION 1471.865
| 1471.865 How long may my debarment last | |

29:4.1.3.1.14.8.13.15 | SECTION 1471.870
| 1471.870 When do I know if the debarring official debars me | |

29:4.1.3.1.14.8.13.16 | SECTION 1471.875
| 1471.875 May I ask the debarring official to reconsider a decision to debar me | |

29:4.1.3.1.14.8.13.17 | SECTION 1471.880
| 1471.880 What factors may influence the debarring official during reconsideration | |

29:4.1.3.1.14.8.13.18 | SECTION 1471.885
| 1471.885 May the debarring official extend a debarment | |

29:4.1.3.1.14.9 | SUBPART I
| **Subpart I - Definitions** | |

29:4.1.3.1.14.9.13.1 | SECTION 1471.900
| 1471.900 Adequate evidence. | |

29:4.1.3.1.14.9.13.2 | SECTION 1471.905
| 1471.905 Affiliate. | |

29:4.1.3.1.14.9.13.3 | SECTION 1471.910
| 1471.910 Agency. | |

29:4.1.3.1.14.9.13.4 | SECTION 1471.915
| 1471.915 Agent or representative. | |

29:4.1.3.1.14.9.13.5 | SECTION 1471.920
| 1471.920 Civil judgment. | |

29:4.1.3.1.14.9.13.6 | SECTION 1471.925
| 1471.925 Conviction. | |

29:4.1.3.1.14.9.13.7 | SECTION 1471.930
| 1471.930 Debarment. | |

29:4.1.3.1.14.9.13.8 | SECTION 1471.935
| 1471.935 Debarring official. | |

29:4.1.3.1.14.9.13.9 | SECTION 1471.940
| 1471.940 Disqualified. | |

29:4.1.3.1.14.9.13.10 | SECTION 1471.945
| 1471.945 Excluded or exclusion. | |

29:4.1.3.1.14.9.13.11 | SECTION 1471.950
| 1471.950 Excluded Parties List System | |

29:4.1.3.1.14.9.13.12 | SECTION 1471.955
| 1471.955 Indictment. | |

29:4.1.3.1.14.9.13.13 | SECTION 1471.960
| 1471.960 Ineligible or ineligibility. | |

29:4.1.3.1.14.9.13.14 | SECTION 1471.965
| 1471.965 Legal proceedings. | |

29:4.1.3.1.14.9.13.15 | SECTION 1471.970
| 1471.970 Nonprocurement transaction. | |

29:4.1.3.1.14.9.13.16 | SECTION 1471.975
| 1471.975 Notice. | |

29:4.1.3.1.14.9.13.17 | SECTION 1471.980
| 1471.980 Participant. | |

29:4.1.3.1.14.9.13.18 | SECTION 1471.985
| 1471.985 Person. | |

29:4.1.3.1.14.9.13.19 | SECTION 1471.990
| 1471.990 Preponderance of the evidence. | |

29:4.1.3.1.14.9.13.20 | SECTION 1471.995
| 1471.995 Principal. | |

29:4.1.3.1.14.9.13.21 | SECTION 1471.1000
| 1471.1000 Respondent. | |

29:4.1.3.1.14.9.13.22 | SECTION 1471.1005
| 1471.1005 State. | |

29:4.1.3.1.14.9.13.23 | SECTION 1471.1010
| 1471.1010 Suspending official. | |

29:4.1.3.1.14.9.13.24 | SECTION 1471.1015
| 1471.1015 Suspension. | |

29:4.1.3.1.14.9.13.25 | SECTION 1471.1020
| 1471.1020 Voluntary exclusion or voluntarily excluded. | |

29:4.1.3.1.14.10 | SUBPART J
| **Subpart J [Reserved]** | |

29:4.1.3.1.14.11.13.1.4 | APPENDIX Appendix to
| Appendix to Part 1471 - Covered Transactions | |