CFR

CFR

SUBPART D—Responsibilities of Office of National Drug Control Policy Officials Regarding Transactions (§1404.400 to §1404.455)

1404.400—May I enter into a transaction with an excluded or disqualified person?
1404.405—May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
1404.410—May I approve a participant's use of the services of an excluded person?
1404.415—What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
1404.420—May I approve a transaction with an excluded or disqualified person at a lower tier?
1404.425—When do I check to see if a person is excluded or disqualified?
1404.430—How do I check to see if a person is excluded or disqualified?
1404.435—What must I require of a primary tier participant?
1404.440—What method do I use to communicate those requirements to participants?
1404.445—What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
1404.450—What action may I take if a primary tier participant fails to disclose the information required under § 1404.335?
1404.455—What may I do if a lower tier participant fails to disclose the information required under § 1404.355 to the next higher tier?

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