PocketLaw | CFR 29 | Responsibilities of FMCS Officials Regarding

Responsibilities of FMCS Officials Regarding Transactions

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

Section
1471.400

May I enter into a transaction with an excluded or disqualified person?

Section
1471.405

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

Section
1471.410

May I approve a participant's use of the services of an excluded person?

Section
1471.415

What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?

Section
1471.420

May I approve a transaction with an excluded or disqualified person at a lower tier?

Section
1471.425

When do I check to see if a person is excluded or disqualified?

Section
1471.430

How do I check to see if a person is excluded or disqualified?

Section
1471.435

What must I require of a primary tier participant?

Section
1471.440

What method do I use to communicate those requirements to participants?

Section
1471.445

What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?

Section
1471.450

What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?

Section
1471.455

What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier?