May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

Checkout our iOS App for a better way to browser and research.

§ 1006.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under § 1006.120.


Download our app to see the most-to-date content.