31 C.F.R. § 19.410

Current through May 31, 2024

Section 19.410 - May I approve a participant's use of the services of an excluded person?

After entering into a covered transaction with a participant, you as an agency official may not approve a participant's use of an excluded person as a principal under that transaction, unless you obtain an exception under § 19.120 .

31 C.F.R. §19.410