Home/CFR/Title 22/Part 1508
FEDERAL · 22 CFR

Part 1508 — Governmentwide Debarment and Suspension (Nonprocurement)

118 sections · Title 22: Foreign Relations

§ 1508.25How is this part organized?
§ 1508.50How is this part written?
§ 1508.75Do terms in this part have special meanings?
§ 1508.100What does this part do?
§ 1508.105Does this part apply to me?
§ 1508.110What is the purpose of the nonprocurement debarment and suspension system?
§ 1508.115How does an exclusion restrict a person's involvement in covered transactions?
§ 1508.120May we grant an exception to let an excluded person participate in a covered transaction?
§ 1508.125Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
§ 1508.130Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
§ 1508.135May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction?
§ 1508.140How do I know if a person is excluded?
§ 1508.145Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
§ 1508.200What is a covered transaction?
§ 1508.205Why is it important if a particular transaction is a covered transaction?
§ 1508.210Which nonprocurement transactions are covered transactions?
§ 1508.215Which nonprocurement transactions are not covered transactions?
§ 1508.220Are any procurement contracts included as covered transactions?
§ 1508.225How do I know if a transaction in which I may participate is a covered transaction?
§ 1508.300What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 1508.305May I enter into a covered transaction with an excluded or disqualified person?
§ 1508.310What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 1508.315May I use the services of an excluded person as a principal under a covered transaction?
§ 1508.320Must I verify that principals of my covered transactions are eligible to participate?
§ 1508.325What happens if I do business with an excluded person in a covered transaction?
§ 1508.330What requirements must I pass down to persons at lower tiers with whom I intend to do business?
§ 1508.335What information must I provide before entering into a covered transaction with the African Development Foundation?
§ 1508.340If I disclose unfavorable information required under § 1508.335, will I be prevented from participating in the transaction?
§ 1508.345What happens if I fail to disclose information required under § 1508.335?
§ 1508.350What must I do if I learn of information required under § 1508.335 after entering into a covered transaction with the African Development Foundation?
§ 1508.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 1508.360What happens if I fail to disclose the information required under § 1508.355?
§ 1508.365What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?
§ 1508.400May I enter into a transaction with an excluded or disqualified person?
§ 1508.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1508.410May I approve a participant's use of the services of an excluded person?
§ 1508.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1508.420May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1508.425When do I check to see if a person is excluded or disqualified?
§ 1508.430How do I check to see if a person is excluded or disqualified?
§ 1508.435What must I require of a primary tier participant?
§ 1508.440What method do I use to communicate those requirements to participants?
§ 1508.445What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1508.450What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
§ 1508.455What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier?
§ 1508.500What is the purpose of the Excluded Parties List System (EPLS)?
§ 1508.505Who uses the EPLS?
§ 1508.510Who maintains the EPLS?
§ 1508.515What specific information is in the EPLS?
§ 1508.520Who places the information into the EPLS?
§ 1508.525Whom do I ask if I have questions about a person in the EPLS?
§ 1508.530Where can I find the EPLS?
§ 1508.600How do suspension and debarment actions start?
§ 1508.605How does suspension differ from debarment?
§ 1508.610What procedures does the African Development Foundation use in suspension and debarment actions?
§ 1508.615How does the African Development Foundation notify a person of a suspension or debarment action?
§ 1508.620Do Federal agencies coordinate suspension and debarment actions?
§ 1508.625What is the scope of a suspension or debarment?
§ 1508.630May the African Development Foundation impute conduct of one person to another?
§ 1508.635May the African Development Foundation settle a debarment or suspension action?
§ 1508.640May a settlement include a voluntary exclusion?
§ 1508.645Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion?
§ 1508.700When may the suspending official issue a suspension?
§ 1508.705What does the suspending official consider in issuing a suspension?
§ 1508.710When does a suspension take effect?
§ 1508.715What notice does the suspending official give me if I am suspended?
§ 1508.720How may I contest a suspension?
§ 1508.725How much time do I have to contest a suspension?
§ 1508.730What information must I provide to the suspending official if I contest a suspension?
§ 1508.735Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
§ 1508.740Are suspension proceedings formal?
§ 1508.745How is fact-finding conducted?
§ 1508.750What does the suspending official consider in deciding whether to continue or terminate my suspension?
§ 1508.755When will I know whether the suspension is continued or terminated?
§ 1508.760How long may my suspension last?
§ 1508.800What are the causes for debarment?
§ 1508.805What notice does the debarring official give me if I am proposed for debarment?
§ 1508.810When does a debarment take effect?
§ 1508.815How may I contest a proposed debarment?
§ 1508.820How much time do I have to contest a proposed debarment?
§ 1508.825What information must I provide to the debarring official if I contest a proposed debarment?
§ 1508.830Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
§ 1508.835Are debarment proceedings formal?
§ 1508.840How is fact-finding conducted?
§ 1508.845What does the debarring official consider in deciding whether to debar me?
§ 1508.850What is the standard of proof in a debarment action?
§ 1508.855Who has the burden of proof in a debarment action?
§ 1508.860What factors may influence the debarring official's decision?
§ 1508.865How long may my debarment last?
§ 1508.870When do I know if the debarring official debars me?
§ 1508.875May I ask the debarring official to reconsider a decision to debar me?
§ 1508.880What factors may influence the debarring official during reconsideration?
§ 1508.885May the debarring official extend a debarment?
§ 1508.900Adequate evidence.
§ 1508.905Affiliate.
§ 1508.910Agency.
§ 1508.915Agent or representative.
§ 1508.920Civil judgment.
§ 1508.925Conviction.
§ 1508.930Debarment.
§ 1508.935Debarring official.
§ 1508.940Disqualified.
§ 1508.945Excluded or exclusion.
§ 1508.950Excluded Parties List System
§ 1508.955Indictment.
§ 1508.960Ineligible or ineligibility.
§ 1508.965Legal proceedings.
§ 1508.970Nonprocurement transaction.
§ 1508.975Notice.
§ 1508.980Participant.
§ 1508.985Person.
§ 1508.990Preponderance of the evidence.
§ 1508.995Principal.
§ 1508.1000Respondent.
§ 1508.1005State.
§ 1508.1010Suspending official.
§ 1508.1015Suspension.
§ 1508.1020Voluntary exclusion or voluntarily excluded.