31 CFR 19.325: What happens if I do business with an excluded person in a covered transaction?
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle A—Office of the Secretary of the Treasury
- PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Subpart C—Responsibilities of Participants Regarding Transactions
If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.
Collected 2026-08-27T02:25:25Z. Source file · JSON