31 C.F.R. § 19.405

Current through May 31, 2024

Section 19.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

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 .

31 C.F.R. §19.405