§ 19.325 What happens if I do business with an excluded person in a covered transaction?
31 CFR 19.325
Citation31 CFR 19.325
CorpusDaily eCFR
Displayed edition2026-09-10
Last updated2026-09-10
§ 19.325 What happens if I do business with an excluded person in a covered transaction?
If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.