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

31 CFR 19.405: May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

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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

As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under § 19.120.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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