Code of Federal Regulations (alpha)

CFR /  Title 2  /  Part 180: Omb Guidelines To Agencies On Governmentwide Debarment And Suspension (Nonprocurement)

Section No. Description
Section 180.5 How is this part organized?
Section 180.10 To whom does the guidance apply?
Section 180.15 What must a Federal agency do to implement these guidelines?
Section 180.20 What must a Federal agency address in its implementation of the guidance?
Section 180.25 Where does a Federal agency implement these guidelines?
Section 180.30 By when must a Federal agency implement these guidelines?
Section 180.35 How are these guidelines maintained?
Section 180.40 Do these guidelines cover persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Section 180.45 How are subparts A through I organized?
Section 180.100 How is this part written?
Section 180.105 Do terms in this part have special meanings?
Section 180.110 What do Subparts A through I of this part do?
Section 180.115 Do subparts A through I of this part apply to me?
Section 180.120 What is the purpose of the nonprocurement debarment and suspension system?
Section 180.125 How does an exclusion restrict a person's involvement in covered transactions?
Section 180.130 May a Federal agency grant an exception to let an excluded person participate in a covered transaction?
Section 180.135 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
Section 180.140 Does an exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement
Section 180.145 Against whom may a Federal agency take an exclusion action?
Section 180.150 How do I know if a person is excluded?
Section 180.155 What is a covered transaction?
Section 180.200 Why is it important if a particular transaction is a covered transaction?
Section 180.205 Which nonprocurement transactions are covered transactions?
Section 180.210 Which nonprocurement transactions are not covered transactions?
Section 180.215 Are any procurement contracts included as covered transactions?
Section 180.220 How do I know if a transaction in which I may participate is a covered transaction?
Section 180.225 What must I do before I enter into a covered transaction with another person at the next lower tier?
Section 180.300 May I enter into a covered transaction with an excluded or disqualified person?
Section 180.305 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered
Section 180.310 May I use the services of an excluded person as a principal under a covered transaction?
Section 180.315 Must I verify that principals of my covered transactions are eligible to participate?
Section 180.320 What happens if I do business with an excluded person in a covered transaction?
Section 180.325 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Section 180.330 What information must I provide before entering into a covered transaction with a Federal agency?
Section 180.335 If I disclose unfavorable information required under Sec
Section 180.340 What happens if I fail to disclose information required under Sec
Section 180.345 What must I do if I learn of information required under Sec
Section 180.350 What information must I provide to a higher tier participant before entering into a covered transaction with
Section 180.355 What happens if I fail to disclose information required under Sec
Section 180.360 What must I do if I learn of information required under Sec
Section 180.365 May I enter into a transaction with an excluded or disqualified person?
Section 180.400 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Section 180.405 May I approve a participant's use of the services of an excluded person?
Section 180.410 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered
Section 180.415 May I approve a transaction with an excluded or disqualified person at a lower tier?
Section 180.420 When do I check to see if a person is excluded or disqualified?
Section 180.425 How do I check to see if a person is excluded or disqualified?
Section 180.430 What must I require of a primary tier participant?
Section 180.435 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
Section 180.440 What action may I take if a primary tier participant fails to disclose the information required under Sec
Section 180.445 What action may I take if a lower tier participant fails to disclose the information required under Sec
Section 180.450 What is the purpose of the System for Award Management Exclusions (SAM Exclusions)?
Section 180.500 Who uses SAM Exclusions?
Section 180.505 Who maintains SAM Exclusions?
Section 180.510 What specific information is in SAM Exclusions?
Section 180.515 Who places the information into SAM Exclusions?
Section 180.520 Whom do I ask if I have questions about a person in SAM Exclusions?
Section 180.525 Where can I find SAM Exclusions?
Section 180.530 How do suspension and debarment actions start?
Section 180.600 How does suspension differ from debarment?
Section 180.605 What procedures does a Federal agency use in suspension and debarment actions?
Section 180.610 How does a Federal agency notify a person of a suspension or debarment action?
Section 180.615 Do Federal agencies coordinate suspension and debarment actions?
Section 180.620 What is the scope of a suspension or debarment?
Section 180.625 May a Federal agency impute the conduct of one person to another?
Section 180.630 May a Federal agency settle a debarment or suspension action?
Section 180.635 May a settlement include a voluntary exclusion?
Section 180.640 Do other Federal agencies know if an agency agrees to a voluntary exclusion?
Section 180.645 When may the suspending official issue a suspension?
Section 180.700 What does the suspending official consider in issuing a suspension?
Section 180.705 When does a suspension take effect?
Section 180.710 What notice does the suspending official give me if I am suspended?
Section 180.715 How may I contest a suspension?
Section 180.720 How much time do I have to contest a suspension?
Section 180.725 What information must I provide to the suspending official if I contest the suspension?
Section 180.730 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension
Section 180.735 Are suspension proceedings formal?
Section 180.740 How is fact-finding conducted?
Section 180.745 What does the suspending official consider in deciding whether to continue or terminate my suspension?
Section 180.750 When will I know whether the suspension is continued or terminated?
Section 180.755 How long may my suspension last?
Section 180.760 What are the causes for debarment?
Section 180.800 What notice does the debarring official give me if I am proposed for debarment?
Section 180.805 When does a debarment take effect?
Section 180.810 How may I contest a proposed debarment?
Section 180.815 How much time do I have to contest a proposed debarment?
Section 180.820 What information must I provide to the debarring official if I contest the proposed debarment?
Section 180.825 Under what conditions do I get an additional opportunity to challenge the facts on which the proposed
Section 180.830 Are debarment proceedings formal?
Section 180.835 How is fact-finding conducted?
Section 180.840 What does the debarring official consider in deciding whether to debar me?
Section 180.845 What is the standard of proof in a debarment action?
Section 180.850 Who has the burden of proof in a debarment action?
Section 180.855 What factors may influence the debarring official's decision?
Section 180.860 How long may my debarment last?
Section 180.865 When do I know if the debarring official debars me?
Section 180.870 May I ask the debarring official to reconsider a decision to debar me?
Section 180.875 What factors may influence the debarring official during reconsideration?
Section 180.880 May the debarring official extend a debarment?
Section 180.885 Adequate evidence
Section 180.900 Affiliate
Section 180.905 Agent or representative
Section 180.910 Civil judgment
Section 180.915 Conviction
Section 180.920 Debarment
Section 180.925 Debarring official
Section 180.930 Disqualified
Section 180.935 Excluded or exclusion
Section 180.940 System for Award Management Exclusions (SAM Exclusions)
Section 180.945 Federal agency
Section 180.950 Indictment
Section 180.955 Ineligible or ineligibility
Section 180.960 Legal proceedings
Section 180.965 Nonprocurement transaction
Section 180.970 Notice
Section 180.975 Participant
Section 180.980 Person
Section 180.985 Preponderance of the evidence
Section 180.990 Principal
Section 180.995 Respondent
Section 180.1000 State
Section 180.1005 Suspending official
Section 180.1010 Suspension
Section 180.1015 Voluntary exclusion or voluntarily excluded
Section 180.1020 What does this part do?