Title 5

PART 919 SUBPART D

Subpart D - Responsibilities of OPM Officials 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.

5:2.0.1.1.41.4.177.1	SECTION 919.400	919.400 May I enter into a transaction with an excluded or disqualified person
5:2.0.1.1.41.4.177.2	SECTION 919.405	919.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded
5:2.0.1.1.41.4.177.3	SECTION 919.410	919.410 May I approve a participant's use of the services of an excluded person
5:2.0.1.1.41.4.177.4	SECTION 919.415	919.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction
5:2.0.1.1.41.4.177.5	SECTION 919.420	919.420 May I approve a transaction with an excluded or disqualified person at a lower tier
5:2.0.1.1.41.4.177.6	SECTION 919.425	919.425 When do I check to see if a person is excluded or disqualified
5:2.0.1.1.41.4.177.7	SECTION 919.430	919.430 How do I check to see if a person is excluded or disqualified
5:2.0.1.1.41.4.177.8	SECTION 919.435	919.435 What must I require of a primary tier participant
5:2.0.1.1.41.4.177.9	SECTION 919.440	919.440 What method do I use to communicate those requirements to participants
5:2.0.1.1.41.4.177.10	SECTION 919.445	919.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person
5:2.0.1.1.41.4.177.11	SECTION 919.450	919.450 What action may I take if a primary tier participant fails to disclose the information required under § 919.335
5:2.0.1.1.41.4.177.12	SECTION 919.455	919.455 What may I do if a lower tier participant fails to disclose the information required under § 919.355 to the next higher tier

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