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

31 CFR 19.400: May I enter into a transaction with an excluded or disqualified person?

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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 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

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