CFR

CFR

SUBPART C—Responsibilities of Participants Regarding Transactions (§19.300 to §19.365)

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?
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 § 19.335, 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 § 19.335 after entering into a covered transaction with the Department of the Treasury?
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 § 19.355 after entering into a covered transaction with a higher tier participant?

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