CFR

CFR

SUBPART C—Responsibilities of Participants Regarding Transactions (§208.300 to §208.365)

208.300—What must I do before I enter into a covered transaction with another person at the next lower tier?
208.305—May I enter into a covered transaction with an excluded or disqualified person?
208.310—What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
208.315—May I use the services of an excluded person as a principal under a covered transaction?
208.320—Must I verify that principals of my covered transactions are eligible to participate?
208.325—What happens if I do business with an excluded person in a covered transaction?
208.330—What requirements must I pass down to persons at lower tiers with whom I intend to do business?
208.335—What information must I provide before entering into a covered transaction with the U.S. Agency for International Development?
208.340—If I disclose unfavorable information required under § 208.335, will I be prevented from participating in the transaction?
208.345—What happens if I fail to disclose information required under § 208.335?
208.350—What must I do if I learn of the information required under § 208.335 after entering into a covered transaction with the U.S. Agency for International Development?
208.355—What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
208.360—What happens if I fail to disclose the information required under § 208.355?
208.365—What must I do if I learn of information required under § 208.355 after entering into a covered transaction with a higher tier participant?

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