CFR

CFR

SUBPART D—Responsibilities of Department of Labor Officials Regarding Transactions (§98.400 to §98.455)

98.400—May I enter into a transaction with an excluded or disqualified person?
98.405—May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
98.410—May I approve a participant's use of the services of an excluded person?
98.415—What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
98.420—May I approve a transaction with an excluded or disqualified person at a lower tier?
98.425—When do I check to see if a person is excluded or disqualified?
98.430—How do I check to see if a person is excluded or disqualified?
98.435—What must I require of a primary tier participant?
98.445—What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
98.450—What action may I take if a primary tier participant fails to disclose the information required under § 98.335?
98.455—What may I do if a lower tier participant fails to disclose the information required under § 98.355 to the next higher tier?

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