31 CFR 19.400: May I enter into a transaction with an excluded or disqualified person?
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 D—Responsibilities of Department of the Treasury Officials Regarding Transactions
(a) You as an agency official may not enter into a covered transaction with an excluded person unless you obtain an exception under § 19.120.
(b) You may not enter into any transaction with a person who is disqualified from that transaction, unless you obtain a waiver or exception under the statute, Executive order, or regulation that is the basis for the person's disqualification.
Collected 2026-08-27T02:25:25Z. Source file · JSON