General Principles Relating to Suspension and Debarment Actions

  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. General Principles Relating to Suspension and Debarment Actions

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Section
19.600

How do suspension and debarment actions start?

Section
19.605

How does suspension differ from debarment?

Section
19.610

What procedures does the Department of the Treasury use in suspension and debarment actions?

Section
19.615

How does the Department of the Treasury notify a person of a suspension or debarment action?

Section
19.620

Do Federal agencies coordinate suspension and debarment actions?

Section
19.625

What is the scope of a suspension or debarment?

Section
19.630

May the Department of the Treasury impute conduct of one person to another?

Section
19.635

May the Department of the Treasury settle a debarment or suspension action?

Section
19.640

May a settlement include a voluntary exclusion?

Section
19.645

Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?