Code of Federal Regulations (alpha)

CFR /  Title 41  /  Part 105-68: Governmentwide Debarment And Suspension (Nonprocurement)

Section No. Description
Section 105-68.25 How is this part written?
Section 105-68.50 Do terms in this part have special meanings?
Section 105-68.75 What does this part do?
Section 105-68.100 Does this part apply to me?
Section 105-68.105 What is the purpose of the nonprocurement debarment and suspension system?
Section 105-68.110 How does an exclusion restrict a person's involvement in covered transactions?
Section 105-68.115 May we grant an exception to let an excluded person participate in a covered transaction?
Section 105-68.120 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
Section 105-68.125 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement
Section 105-68.130 May the General Services Administration exclude a person who is not currently participating in a nonprocurement transaction?
Section 105-68.135 How do I know if a person is excluded?
Section 105-68.140 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Section 105-68.145 What is a covered transaction?
Section 105-68.200 Why is it important if a particular transaction is a covered transaction?
Section 105-68.205 Which nonprocurement transactions are covered transactions?
Section 105-68.210 Which nonprocurement transactions are not covered transactions?
Section 105-68.215 Are any procurement contracts included as covered transactions?
Section 105-68.220 How do I know if a transaction in which I may participate is a covered transaction?
Section 105-68.225 What must I do before I enter into a covered transaction with another person at the next lower tier?
Section 105-68.300 May I enter into a covered transaction with an excluded or disqualified person?
Section 105-68.305 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
Section 105-68.310 May I use the services of an excluded person as a principal under a covered transaction?
Section 105-68.315 Must I verify that principals of my covered transactions are eligible to participate?
Section 105-68.320 What happens if I do business with an excluded person in a covered transaction?
Section 105-68.325 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Section 105-68.330 What information must I provide before entering into a covered transaction with the General Services Administration?
Section 105-68.335 If I disclose unfavorable information required under Sec
Section 105-68.340 What happens if I fail to disclose information required under Sec
Section 105-68.345 What must I do if I learn of information required under Sec
Section 105-68.350 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
Section 105-68.355 What happens if I fail to disclose the information required under Sec
Section 105-68.360 What must I do if I learn of information required under Sec
Section 105-68.365 May I enter into a transaction with an excluded or disqualified person?
Section 105-68.400 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Section 105-68.405 May I approve a participant's use of the services of an excluded person?
Section 105-68.410 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
Section 105-68.415 May I approve a transaction with an excluded or disqualified person at a lower tier?
Section 105-68.420 When do I check to see if a person is excluded or disqualified?
Section 105-68.425 How do I check to see if a person is excluded or disqualified?
Section 105-68.430 What must I require of a primary tier participant?
Section 105-68.435 What method do I use to communicate those requirements to participants?
Section 105-68.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
Section 105-68.445 What action may I take if a primary tier participant fails to disclose the information required under Sec
Section 105-68.450 What may I do if a lower tier participant fails to disclose the information required under Sec
Section 105-68.455 What is the purpose of the Excluded Parties List System (EPLS)?
Section 105-68.500 Who uses the EPLS?
Section 105-68.505 Who maintains the EPLS?
Section 105-68.510 What specific information is in the EPLS?
Section 105-68.515 Who places the information into the EPLS?
Section 105-68.520 Whom do I ask if I have questions about a person in the EPLS?
Section 105-68.525 Where can I find the EPLS?
Section 105-68.530 How do suspension and debarment actions start?
Section 105-68.600 How does suspension differ from debarment?
Section 105-68.605 What procedures does the General Services Administration use in suspension and debarment actions?
Section 105-68.610 How does the General Services Administration notify a person of a suspension or debarment action?
Section 105-68.615 Do Federal agencies coordinate suspension and debarment actions?
Section 105-68.620 What is the scope of a suspension or debarment?
Section 105-68.625 May the General Services Administration impute conduct of one person to another?
Section 105-68.630 May the General Services Administration settle a debarment or suspension action?
Section 105-68.635 May a settlement include a voluntary exclusion?
Section 105-68.640 Do other Federal agencies know if the General Services Administration agrees to a voluntary exclusion?
Section 105-68.645 When may the suspending official issue a suspension?
Section 105-68.700 What does the suspending official consider in issuing a suspension?
Section 105-68.705 When does a suspension take effect?
Section 105-68.710 What notice does the suspending official give me if I am suspended?
Section 105-68.715 How may I contest a suspension?
Section 105-68.720 How much time do I have to contest a suspension?
Section 105-68.725 What information must I provide to the suspending official if I contest a suspension?
Section 105-68.730 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
Section 105-68.735 Are suspension proceedings formal?
Section 105-68.740 How is fact-finding conducted?
Section 105-68.745 What does the suspending official consider in deciding whether to continue or terminate my suspension?
Section 105-68.750 When will I know whether the suspension is continued or terminated?
Section 105-68.755 How long may my suspension last?
Section 105-68.760 What are the causes for debarment?
Section 105-68.800 What notice does the debarring official give me if I am proposed for debarment?
Section 105-68.805 When does a debarment take effect?
Section 105-68.810 How may I contest a proposed debarment?
Section 105-68.815 How much time do I have to contest a proposed debarment?
Section 105-68.820 What information must I provide to the debarring official if I contest a proposed debarment?
Section 105-68.825 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment
Section 105-68.830 Are debarment proceedings formal?
Section 105-68.835 How is fact-finding conducted?
Section 105-68.840 What does the debarring official consider in deciding whether to debar me?
Section 105-68.845 What is the standard of proof in a debarment action?
Section 105-68.850 Who has the burden of proof in a debarment action?
Section 105-68.855 What factors may influence the debarring official' s decision?
Section 105-68.860 How long may my debarment last?
Section 105-68.865 When do I know if the debarring official debars me?
Section 105-68.870 May I ask the debarring official to reconsider a decision to debar me?
Section 105-68.875 What factors may influence the debarring official during reconsideration?
Section 105-68.880 May the debarring official extend a debarment?
Section 105-68.885 Adequate evidence
Section 105-68.900 Affiliate
Section 105-68.905 Agency
Section 105-68.910 Agent or representative
Section 105-68.915 Civil judgment
Section 105-68.920 Conviction
Section 105-68.925 Debarment
Section 105-68.930 Debarring official
Section 105-68.935 Disqualified
Section 105-68.940 Excluded or exclusion
Section 105-68.945 Excluded Parties List System
Section 105-68.950 Indictment
Section 105-68.955 Ineligible or ineligibility
Section 105-68.960 Legal proceedings
Section 105-68.965 Nonprocurement transaction
Section 105-68.970 Notice
Section 105-68.975 Participant
Section 105-68.980 Person
Section 105-68.985 Preponderance of the evidence
Section 105-68.990 Principal
Section 105-68.995 Respondent
Section 105-68.1000 State
Section 105-68.1005 Suspending official
Section 105-68.1010 Suspension
Section 105-68.1015 Voluntary exclusion or voluntarily excluded
Section 105-68.1020 Conditions on use of funds