Subpart C. Subpart C—Responsibilities of Participants Regarding Transactions

• Doing Business With Other Persons

  • SECTION § 19.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?
  • SECTION § 19.305 - May I enter into a covered transaction with an excluded or disqualified person?
  • SECTION § 19.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
  • SECTION § 19.315 - May I use the services of an excluded person as a principal under a covered transaction?
  • SECTION § 19.320 - Must I verify that principals of my covered transactions are eligible to participate?
  • SECTION § 19.325 - What happens if I do business with an excluded person in a covered transaction?
  • SECTION § 19.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?

• Disclosing Information—Primary Tier Participants

  • SECTION § 19.335 - What information must I provide before entering into a covered transaction with the Department of the Treasury?
  • SECTION § 19.340 - If I disclose unfavorable information required under will I be prevented from participating in the transaction?
  • SECTION § 19.345 - What happens if I fail to disclose information required under § 19.335?
  • SECTION § 19.350 - What must I do if I learn of information required under after entering into a covered transaction with the Department of the Treasury?

• Disclosing Information—Lower Tier Participants

  • SECTION § 19.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
  • SECTION § 19.360 - What happens if I fail to disclose the information required under § 19.355?
  • SECTION § 19.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?