31 C.F.R. § 19.115

Current through November 30, 2024

Section 19.115 - How does an exclusion restrict a person's involvement in covered transactions?

With the exceptions stated in §§ 19.120 , 19.315 , and 19.420 , a person who is excluded by the Department of the Treasury or any other Federal agency may not:

(a) Be a participant in a(n) Department of the Treasury transaction that is a covered transaction under subpart B of this part;

(b) Be a participant in a transaction of any other Federal agency that is a covered transaction under that agency's regulation for debarment and suspension; or

(c) Act as a principal of a person participating in one of those covered transactions.

31 C.F.R. §19.115