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FEDERAL · 31 CFR

Part 19 — Governmentwide Debarment and Suspension (Nonprocurement)

118 sections · Title 31: Money and Finance: Treasury

§ 19.25How is this part organized?
§ 19.50How is this part written?
§ 19.75Do terms in this part have special meanings?
§ 19.100What does this part do?
§ 19.105Does this part apply to me?
§ 19.110What is the purpose of the nonprocurement debarment and suspension system?
§ 19.115How does an exclusion restrict a person's involvement in covered transactions?
§ 19.120May we grant an exception to let an excluded person participate in a covered transaction?
§ 19.125Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
§ 19.130Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
§ 19.135May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
§ 19.140How do I know if a person is excluded?
§ 19.145Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
§ 19.200What is a covered transaction?
§ 19.205Why is it important if a particular transaction is a covered transaction?
§ 19.210Which nonprocurement transactions are covered transactions?
§ 19.215Which nonprocurement transactions are not covered transactions?
§ 19.220Are any procurement contracts included as covered transactions?
§ 19.225How do I know if a transaction in which I may participate is a covered transaction?
§ 19.300What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 19.305May I enter into a covered transaction with an excluded or disqualified person?
§ 19.310What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 19.315May I use the services of an excluded person as a principal under a covered transaction?
§ 19.320Must I verify that principals of my covered transactions are eligible to participate?
§ 19.325What happens if I do business with an excluded person in a covered transaction?
§ 19.330What requirements must I pass down to persons at lower tiers with whom I intend to do business?
§ 19.335What information must I provide before entering into a covered transaction with the Department of the Treasury?
§ 19.340If I disclose unfavorable information required under § 19.335, will I be prevented from participating in the transaction?
§ 19.345What happens if I fail to disclose information required under § 19.335?
§ 19.350What must I do if I learn of information required under § 19.335 after entering into a covered transaction with the Department of the Treasury?
§ 19.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 19.360What happens if I fail to disclose the information required under § 19.355?
§ 19.365What must I do if I learn of information required under § 19.355 after entering into a covered transaction with a higher tier participant?
§ 19.400May I enter into a transaction with an excluded or disqualified person?
§ 19.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 19.410May I approve a participant's use of the services of an excluded person?
§ 19.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 19.420May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 19.425When do I check to see if a person is excluded or disqualified?
§ 19.430How do I check to see if a person is excluded or disqualified?
§ 19.435What must I require of a primary tier participant?
§ 19.440What method do I use to communicate those requirements to participants?
§ 19.445What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 19.450What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
§ 19.455What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?
§ 19.500What is the purpose of the Excluded Parties List System (EPLS)?
§ 19.505Who uses the EPLS?
§ 19.510Who maintains the EPLS?
§ 19.515What specific information is in the EPLS?
§ 19.520Who places the information into the EPLS?
§ 19.525Whom do I ask if I have questions about a person in the EPLS?
§ 19.530Where can I find the EPLS?
§ 19.600How do suspension and debarment actions start?
§ 19.605How does suspension differ from debarment?
§ 19.610What procedures does the Department of the Treasury use in suspension and debarment actions?
§ 19.615How does the Department of the Treasury notify a person of a suspension or debarment action?
§ 19.620Do Federal agencies coordinate suspension and debarment actions?
§ 19.625What is the scope of a suspension or debarment?
§ 19.630May the Department of the Treasury impute conduct of one person to another?
§ 19.635May the Department of the Treasury settle a debarment or suspension action?
§ 19.640May a settlement include a voluntary exclusion?
§ 19.645Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
§ 19.700When may the suspending official issue a suspension?
§ 19.705What does the suspending official consider in issuing a suspension?
§ 19.710When does a suspension take effect?
§ 19.715What notice does the suspending official give me if I am suspended?
§ 19.720How may I contest a suspension?
§ 19.725How much time do I have to contest a suspension?
§ 19.730What information must I provide to the suspending official if I contest a suspension?
§ 19.735Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
§ 19.740Are suspension proceedings formal?
§ 19.745How is fact-finding conducted?
§ 19.750What does the suspending official consider in deciding whether to continue or terminate my suspension?
§ 19.755When will I know whether the suspension is continued or terminated?
§ 19.760How long may my suspension last?
§ 19.800What are the causes for debarment?
§ 19.805What notice does the debarring official give me if I am proposed for debarment?
§ 19.810When does a debarment take effect?
§ 19.815How may I contest a proposed debarment?
§ 19.820How much time do I have to contest a proposed debarment?
§ 19.825What information must I provide to the debarring official if I contest a proposed debarment?
§ 19.830Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
§ 19.835Are debarment proceedings formal?
§ 19.840How is fact-finding conducted?
§ 19.845What does the debarring official consider in deciding whether to debar me?
§ 19.850What is the standard of proof in a debarment action?
§ 19.855Who has the burden of proof in a debarment action?
§ 19.860What factors may influence the debarring official's decision?
§ 19.865How long may my debarment last?
§ 19.870When do I know if the debarring official debars me?
§ 19.875May I ask the debarring official to reconsider a decision to debar me?
§ 19.880What factors may influence the debarring official during reconsideration?
§ 19.885May the debarring official extend a debarment?
§ 19.900Adequate evidence.
§ 19.905Affiliate.
§ 19.910Agency.
§ 19.915Agent or representative.
§ 19.920Civil judgment.
§ 19.925Conviction.
§ 19.930Debarment.
§ 19.935Debarring official.
§ 19.940Disqualified.
§ 19.945Excluded or exclusion.
§ 19.950Excluded Parties List System.
§ 19.955Indictment.
§ 19.960Ineligible or ineligibility.
§ 19.965Legal proceedings.
§ 19.970Nonprocurement transaction.
§ 19.975Notice.
§ 19.980Participant.
§ 19.985Person.
§ 19.990Preponderance of the evidence.
§ 19.995Principal.
§ 19.1000Respondent.
§ 19.1005State.
§ 19.1010Suspending official.
§ 19.1015Suspension.
§ 19.1020Voluntary exclusion or voluntarily excluded.