31 CFR Part 19
PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Subtitle A—Office of the Secretary of the Treasury
- § 19.25 How is this part organized?
- § 19.50 How is this part written?
- § 19.75 Do terms in this part have special meanings?
- Subpart A—General
- § 19.100 What does this part do?
- § 19.105 Does this part apply to me?
- § 19.110 What is the purpose of the nonprocurement debarment and suspension system?
- § 19.115 How does an exclusion restrict a person's involvement in covered transactions?
- § 19.120 May we grant an exception to let an excluded person participate in a covered transaction?
- § 19.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 19.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 19.135 May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
- § 19.140 How do I know if a person is excluded?
- § 19.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
- Subpart B—Covered Transactions
- § 19.200 What is a covered transaction?
- § 19.205 Why is it important if a particular transaction is a covered transaction?
- § 19.210 Which nonprocurement transactions are covered transactions?
- § 19.215 Which nonprocurement transactions are not covered transactions?
- § 19.220 Are any procurement contracts included as covered transactions?
- § 19.225 How do I know if a transaction in which I may participate is a covered transaction?
- Subpart C—Responsibilities of Participants Regarding Transactions
- Doing Business With Other Persons
- § 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?
- Disclosing Information—Primary Tier Participants
- § 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?
- Disclosing Information—Lower Tier Participants
- § 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?
- Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
- § 19.400 May I enter into a transaction with an excluded or disqualified person?
- § 19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 19.410 May I approve a participant's use of the services of an excluded person?
- § 19.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 19.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 19.425 When do I check to see if a person is excluded or disqualified?
- § 19.430 How do I check to see if a person is excluded or disqualified?
- § 19.435 What must I require of a primary tier participant?
- § 19.440 What method do I use to communicate those requirements to participants?
- § 19.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 19.450 What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
- § 19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
- Subpart E—Excluded Parties List System
- § 19.500 What is the purpose of the Excluded Parties List System (EPLS)?
- § 19.505 Who uses the EPLS?
- § 19.510 Who maintains the EPLS?
- § 19.515 What specific information is in the EPLS?
- § 19.520 Who places the information into the EPLS?
- § 19.525 Whom do I ask if I have questions about a person in the EPLS?
- § 19.530 Where can I find the EPLS?
- Subpart F—General Principles Relating to Suspension and Debarment Actions
- § 19.600 How do suspension and debarment actions start?
- § 19.605 How does suspension differ from debarment?
- § 19.610 What procedures does the Department of the Treasury use in suspension and debarment actions?
- § 19.615 How does the Department of the Treasury notify a person of a suspension or debarment action?
- § 19.620 Do Federal agencies coordinate suspension and debarment actions?
- § 19.625 What is the scope of a suspension or debarment?
- § 19.630 May the Department of the Treasury impute conduct of one person to another?
- § 19.635 May the Department of the Treasury settle a debarment or suspension action?
- § 19.640 May a settlement include a voluntary exclusion?
- § 19.645 Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
- Subpart G—Suspension
- § 19.700 When may the suspending official issue a suspension?
- § 19.705 What does the suspending official consider in issuing a suspension?
- § 19.710 When does a suspension take effect?
- § 19.715 What notice does the suspending official give me if I am suspended?
- § 19.720 How may I contest a suspension?
- § 19.725 How much time do I have to contest a suspension?
- § 19.730 What information must I provide to the suspending official if I contest a suspension?
- § 19.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 19.740 Are suspension proceedings formal?
- § 19.745 How is fact-finding conducted?
- § 19.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 19.755 When will I know whether the suspension is continued or terminated?
- § 19.760 How long may my suspension last?
- Subpart H—Debarment
- § 19.800 What are the causes for debarment?
- § 19.805 What notice does the debarring official give me if I am proposed for debarment?
- § 19.810 When does a debarment take effect?
- § 19.815 How may I contest a proposed debarment?
- § 19.820 How much time do I have to contest a proposed debarment?
- § 19.825 What information must I provide to the debarring official if I contest a proposed debarment?
- § 19.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
- § 19.835 Are debarment proceedings formal?
- § 19.840 How is fact-finding conducted?
- § 19.845 What does the debarring official consider in deciding whether to debar me?
- § 19.850 What is the standard of proof in a debarment action?
- § 19.855 Who has the burden of proof in a debarment action?
- § 19.860 What factors may influence the debarring official's decision?
- § 19.865 How long may my debarment last?
- § 19.870 When do I know if the debarring official debars me?
- § 19.875 May I ask the debarring official to reconsider a decision to debar me?
- § 19.880 What factors may influence the debarring official during reconsideration?
- § 19.885 May the debarring official extend a debarment?
- Subpart I—Definitions
- § 19.900 Adequate evidence.
- § 19.905 Affiliate.
- § 19.910 Agency.
- § 19.915 Agent or representative.
- § 19.920 Civil judgment.
- § 19.925 Conviction.
- § 19.930 Debarment.
- § 19.935 Debarring official.
- § 19.940 Disqualified.
- § 19.945 Excluded or exclusion.
- § 19.950 Excluded Parties List System.
- § 19.955 Indictment.
- § 19.960 Ineligible or ineligibility.
- § 19.965 Legal proceedings.
- § 19.970 Nonprocurement transaction.
- § 19.975 Notice.
- § 19.980 Participant.
- § 19.985 Person.
- § 19.990 Preponderance of the evidence.
- § 19.995 Principal.
- § 19.1000 Respondent.
- § 19.1005 State.
- § 19.1010 Suspending official.
- § 19.1015 Suspension.
- § 19.1020 Voluntary exclusion or voluntarily excluded.
- Subpart J [Reserved]
- Appendix to Part 19—Covered Transactions
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