Doing Business with Other Persons

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Office of the Secretary of the Treasury
  5. Governmentwide Debarment and Suspension (Nonprocurement)
  6. Responsibilities of Participants Regarding Transactions
  7. Doing Business with Other Persons

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Section
19.300

What must I do before I enter into a covered transaction with another person at the next lower tier?

Section
19.305

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

Section
19.310

What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?

Section
19.315

May I use the services of an excluded person as a principal under a covered transaction?

Section
19.320

Must I verify that principals of my covered transactions are eligible to participate?

Section
19.325

What happens if I do business with an excluded person in a covered transaction?

Section
19.330

What requirements must I pass down to persons at lower tiers with whom I intend to do business?