Title 5

PART 919 SUBPART C

Subpart C - Responsibilities of Participants Regarding Transactions

• Sec. 2455, Pub. L. 103-355, 108 Stat. 3327; E.O. 12549, 3 CFR, 1986 Comp., p.189; E.O. 12689, 3 CFR, 1989 Comp., p.235.
• 68 FR 66544, 66561, Nov. 26, 2003, unless otherwise noted. Redesignated at 68 FR 74161, Dec. 23, 2003.

5:2.0.1.1.41.3.174	SUBJGRP 174	Doing Business With Other Persons
5:2.0.1.1.41.3.174.1	SECTION 919.300	919.300 What must I do before I enter into a covered transaction with another person at the next lower tier
5:2.0.1.1.41.3.174.2	SECTION 919.305	919.305 May I enter into a covered transaction with an excluded or disqualified person
5:2.0.1.1.41.3.174.3	SECTION 919.310	919.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction
5:2.0.1.1.41.3.174.4	SECTION 919.315	919.315 May I use the services of an excluded person as a principal under a covered transaction
5:2.0.1.1.41.3.174.5	SECTION 919.320	919.320 Must I verify that principals of my covered transactions are eligible to participate
5:2.0.1.1.41.3.174.6	SECTION 919.325	919.325 What happens if I do business with an excluded person in a covered transaction
5:2.0.1.1.41.3.174.7	SECTION 919.330	919.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business
5:2.0.1.1.41.3.175	SUBJGRP 175	Disclosing Information - Primary Tier Participants
5:2.0.1.1.41.3.175.8	SECTION 919.335	919.335 What information must I provide before entering into a covered transaction with the OPM
5:2.0.1.1.41.3.175.9	SECTION 919.340	919.340 If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction
5:2.0.1.1.41.3.175.10	SECTION 919.345	919.345 What happens if I fail to disclose information required under § 919.335
5:2.0.1.1.41.3.175.11	SECTION 919.350	919.350 What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM
5:2.0.1.1.41.3.176	SUBJGRP 176	Disclosing Information - Lower Tier Participants
5:2.0.1.1.41.3.176.12	SECTION 919.355	919.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant
5:2.0.1.1.41.3.176.13	SECTION 919.360	919.360 What happens if I fail to disclose the information required under § 919.355
5:2.0.1.1.41.3.176.14	SECTION 919.365	919.365 What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant

---