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Regulations last checked for updates: Apr 29, 2024
Title 22 - Foreign Relations last revised: Apr 24, 2024
All Titles
Title 22
Chapter XV
Part 1508
Subpart D - Subpart D—Responsibilities of ADF Officials Regarding Transactions
§ 1508.400 - May I enter into a transaction with an excluded or disqualified person?
§ 1508.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1508.410 - May I approve a participant's use of the services of an excluded person?
§ 1508.415 - What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1508.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1508.425 - When do I check to see if a person is excluded or disqualified?
§ 1508.430 - How do I check to see if a person is excluded or disqualified?
§ 1508.435 - What must I require of a primary tier participant?
§ 1508.440 - What method do I use to communicate those requirements to participants?
§ 1508.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1508.450 - What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
§ 1508.455 - What may I do if a lower tier participant fails to disclose the information required under to the next higher tier?
authority:
Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235
source:
68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.
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