CFR

CFR

SUBPART C—Responsibilities of Participants Regarding Transactions (§98.300 to §98.365)

98.300—What must I do before I enter into a covered transaction with another person at the next lower tier?
98.305—May I enter into a covered transaction with an excluded or disqualified person?
98.310—What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
98.315—May I use the services of an excluded person as a principal under a covered transaction?
98.320—Must I verify that principals of my covered transactions are eligible to participate?
98.325—What happens if I do business with an excluded person in a covered transaction?
98.330—What requirements must I pass down to persons at lower tiers with whom I intend to do business?
98.335—What information must I provide before entering into a covered transaction with the Department of Labor?
98.340—If I disclose unfavorable information required under § 98.335, will I be prevented from participating in the transaction?
98.345—What happens if I fail to disclose information required under § 98.335?
98.350—What must I do if I learn of information required under § 98.335 after entering into a covered transaction with the Department of Labor?
98.355—What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
98.360—What happens if I fail to disclose the information required under § 98.355?
98.365—What must I do if I learn of information required under § 98.355 after entering into a covered transaction with a higher tier participant?

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