Code of Federal Regulations (alpha)

CFR /  Title 22  /  Part 1508: Governmentwide Debarment And Suspension (Nonprocurement)

Section No. Description
Section 1508.25 How is this part written?
Section 1508.50 Do terms in this part have special meanings?
Section 1508.75 What does this part do?
Section 1508.100 Does this part apply to me?
Section 1508.105 What is the purpose of the nonprocurement debarment and suspension system?
Section 1508.110 How does an exclusion restrict a person's involvement in covered transactions?
Section 1508.115 May we grant an exception to let an excluded person participate in a covered transaction?
Section 1508.120 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
Section 1508.125 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
Section 1508.130 May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction?
Section 1508.135 How do I know if a person is excluded?
Section 1508.140 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Section 1508.145 What is a covered transaction?
Section 1508.200 Why is it important if a particular transaction is a covered transaction?
Section 1508.205 Which nonprocurement transactions are covered transactions?
Section 1508.210 Which nonprocurement transactions are not covered transactions?
Section 1508.215 Are any procurement contracts included as covered transactions?
Section 1508.220 How do I know if a transaction in which I may participate is a covered transaction?
Section 1508.225 What must I do before I enter into a covered transaction with another person at the next lower tier?
Section 1508.300 May I enter into a covered transaction with an excluded or disqualified person?
Section 1508.305 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
Section 1508.310 May I use the services of an excluded person as a principal under a covered transaction?
Section 1508.315 Must I verify that principals of my covered transactions are eligible to participate?
Section 1508.320 What happens if I do business with an excluded person in a covered transaction?
Section 1508.325 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Section 1508.330 What information must I provide before entering into a covered transaction with the African Development Foundation?
Section 1508.335 If I disclose unfavorable information required under Sec
Section 1508.340 What happens if I fail to disclose information required under Sec
Section 1508.345 What must I do if I learn of information required under Sec
Section 1508.350 What information must I provide to a higher tier participant before entering into a covered transaction with that
Section 1508.355 What happens if I fail to disclose the information required under Sec
Section 1508.360 What must I do if I learn of information required under Sec
Section 1508.365 May I enter into a transaction with an excluded or disqualified person?
Section 1508.400 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Section 1508.405 May I approve a participant's use of the services of an excluded person?
Section 1508.410 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
Section 1508.415 May I approve a transaction with an excluded or disqualified person at a lower tier?
Section 1508.420 When do I check to see if a person is excluded or disqualified?
Section 1508.425 How do I check to see if a person is excluded or disqualified?
Section 1508.430 What must I require of a primary tier participant?
Section 1508.435 What method do I use to communicate those requirements to participants?
Section 1508.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
Section 1508.445 What action may I take if a primary tier participant fails to disclose the information required under Sec
Section 1508.450 What may I do if a lower tier participant fails to disclose the information required under Sec
Section 1508.455 What is the purpose of the Excluded Parties List System (EPLS)?
Section 1508.500 Who uses the EPLS?
Section 1508.505 Who maintains the EPLS?
Section 1508.510 What specific information is in the EPLS?
Section 1508.515 Who places the information into the EPLS?
Section 1508.520 Whom do I ask if I have questions about a person in the EPLS?
Section 1508.525 Where can I find the EPLS?
Section 1508.530 How do suspension and debarment actions start?
Section 1508.600 How does suspension differ from debarment?
Section 1508.605 What procedures does the African Development Foundation use in suspension and debarment actions?
Section 1508.610 How does the African Development Foundation notify a person of a suspension or debarment action?
Section 1508.615 Do Federal agencies coordinate suspension and debarment actions?
Section 1508.620 What is the scope of a suspension or debarment?
Section 1508.625 May the African Development Foundation impute conduct of one person to another?
Section 1508.630 May the African Development Foundation settle a debarment or suspension action?
Section 1508.635 May a settlement include a voluntary exclusion?
Section 1508.640 Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion?
Section 1508.645 When may the suspending official issue a suspension?
Section 1508.700 What does the suspending official consider in issuing a suspension?
Section 1508.705 When does a suspension take effect?
Section 1508.710 What notice does the suspending official give me if I am suspended?
Section 1508.715 How may I contest a suspension?
Section 1508.720 How much time do I have to contest a suspension?
Section 1508.725 What information must I provide to the suspending official if I contest a suspension?
Section 1508.730 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
Section 1508.735 Are suspension proceedings formal?
Section 1508.740 How is fact-finding conducted?
Section 1508.745 What does the suspending official consider in deciding whether to continue or terminate my suspension?
Section 1508.750 When will I know whether the suspension is continued or terminated?
Section 1508.755 How long may my suspension last?
Section 1508.760 What are the causes for debarment?
Section 1508.800 What notice does the debarring official give me if I am proposed for debarment?
Section 1508.805 When does a debarment take effect?
Section 1508.810 How may I contest a proposed debarment?
Section 1508.815 How much time do I have to contest a proposed debarment?
Section 1508.820 What information must I provide to the debarring official if I contest a proposed debarment?
Section 1508.825 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
Section 1508.830 Are debarment proceedings formal?
Section 1508.835 How is fact-finding conducted?
Section 1508.840 What does the debarring official consider in deciding whether to debar me?
Section 1508.845 What is the standard of proof in a debarment action?
Section 1508.850 Who has the burden of proof in a debarment action?
Section 1508.855 What factors may influence the debarring official's decision?
Section 1508.860 How long may my debarment last?
Section 1508.865 When do I know if the debarring official debars me?
Section 1508.870 May I ask the debarring official to reconsider a decision to debar me?
Section 1508.875 What factors may influence the debarring official during reconsideration?
Section 1508.880 May the debarring official extend a debarment?
Section 1508.885 Adequate evidence
Section 1508.900 Affiliate
Section 1508.905 Agency
Section 1508.910 Agent or representative
Section 1508.915 Civil judgment
Section 1508.920 Conviction
Section 1508.925 Debarment
Section 1508.930 Debarring official
Section 1508.935 Disqualified
Section 1508.940 Excluded or exclusion
Section 1508.945 Excluded Parties List System
Section 1508.950 Indictment
Section 1508.955 Ineligible or ineligibility
Section 1508.960 Legal proceedings
Section 1508.965 Nonprocurement transaction
Section 1508.970 Notice
Section 1508.975 Participant
Section 1508.980 Person
Section 1508.985 Preponderance of the evidence
Section 1508.990 Principal
Section 1508.995 Respondent
Section 1508.1000 State
Section 1508.1005 Suspending official
Section 1508.1010 Suspension
Section 1508.1015 Voluntary exclusion or voluntarily excluded
Section 1508.1020 What does this part do?