Code of Federal Regulations > Title 31 > Part 19 > Subpart C - Subpart C—Responsibilities of Participants Regarding Transactions

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Regulations last checked for updates: Apr 19, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024

All TitlesTitle 31Part 19Subpart C - Subpart C—Responsibilities of Participants Regarding Transactions

DOING BUSINESS WITH OTHER PERSONS

§ 19.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?

§ 19.305 - May I enter into a covered transaction with an excluded or disqualified person?

§ 19.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

§ 19.315 - May I use the services of an excluded person as a principal under a covered transaction?

§ 19.320 - Must I verify that principals of my covered transactions are eligible to participate?

§ 19.325 - What happens if I do business with an excluded person in a covered transaction?

§ 19.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

DISCLOSING INFORMATION—PRIMARY TIER PARTICIPANTS

§ 19.335 - What information must I provide before entering into a covered transaction with the Department of the Treasury?

§ 19.340 - If I disclose unfavorable information required under will I be prevented from participating in the transaction?

§ 19.345 - What happens if I fail to disclose information required under § 19.335?

§ 19.350 - What must I do if I learn of information required under after entering into a covered transaction with the Department of the Treasury?

DISCLOSING INFORMATION—LOWER TIER PARTICIPANTS

§ 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?

§ 19.360 - What happens if I fail to disclose the information required under § 19.355?

§ 19.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?

authority: 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)

source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.

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