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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 19.325: What happens if I do business with an excluded person in a covered transaction?

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle A—Office of the Secretary of the Treasury
  3. PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  4. 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

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