Title 31

PART 19 SUBPART D

Subpart D - Responsibilities of Department of the Treasury Officials 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.

31:1.1.1.1.20.4.7.1	SECTION 19.400	19.400 May I enter into a transaction with an excluded or disqualified person
31:1.1.1.1.20.4.7.2	SECTION 19.405	19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
31:1.1.1.1.20.4.7.3	SECTION 19.410	19.410 May I approve a participant's use of the services of an excluded person
31:1.1.1.1.20.4.7.4	SECTION 19.415	19.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
31:1.1.1.1.20.4.7.5	SECTION 19.420	19.420 May I approve a transaction with an excluded or disqualified person at a lower tier
31:1.1.1.1.20.4.7.6	SECTION 19.425	19.425 When do I check to see if a person is excluded or disqualified
31:1.1.1.1.20.4.7.7	SECTION 19.430	19.430 How do I check to see if a person is excluded or disqualified
31:1.1.1.1.20.4.7.8	SECTION 19.435	19.435 What must I require of a primary tier participant
31:1.1.1.1.20.4.7.9	SECTION 19.440	19.440 What method do I use to communicate those requirements to participants
31:1.1.1.1.20.4.7.10	SECTION 19.445	19.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
31:1.1.1.1.20.4.7.11	SECTION 19.450	19.450 What action may I take if a primary tier participant fails to disclose the information required under § 19.335
31:1.1.1.1.20.4.7.12	SECTION 19.455	19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier