CFR /  Title 31  /  Part 19: Governmentwide Debarment And Suspension (Nonprocurement)

Section No.	Description
Section 19.25	How is this part written?
Section 19.50	Do terms in this part have special meanings?
Section 19.75	What does this part do?
Section 19.100	Does this part apply to me?
Section 19.105	What is the purpose of the nonprocurement debarment and suspension system?
Section 19.110	How does an exclusion restrict a person's involvement in covered transactions?
Section 19.115	May we grant an exception to let an excluded person participate in a covered transaction?
Section 19.120	Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
Section 19.125	Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
Section 19.130	May the Department of the Treasury exclude a person who is not currently participating in a nonprocurement transaction?
Section 19.135	How do I know if a person is excluded?
Section 19.140	Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
Section 19.145	What is a covered transaction?
Section 19.200	Why is it important if a particular transaction is a covered transaction?
Section 19.205	Which nonprocurement transactions are covered transactions?
Section 19.210	Which nonprocurement transactions are not covered transactions?
Section 19.215	Are any procurement contracts included as covered transactions?
Section 19.220	How do I know if a transaction in which I may participate is a covered transaction?
Section 19.225	What must I do before I enter into a covered transaction with another person at the next lower tier?
Section 19.300	May I enter into a covered transaction with an excluded or disqualified person?
Section 19.305	What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
Section 19.310	May I use the services of an excluded person as a principal under a covered transaction?
Section 19.315	Must I verify that principals of my covered transactions are eligible to participate?
Section 19.320	What happens if I do business with an excluded person in a covered transaction?
Section 19.325	What requirements must I pass down to persons at lower tiers with whom I intend to do business?
Section 19.330	What information must I provide before entering into a covered transaction with the Department of the Treasury?
Section 19.335	If I disclose unfavorable information required under Sec
Section 19.340	What happens if I fail to disclose information required under Sec
Section 19.345	What must I do if I learn of information required under Sec
Section 19.350	What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
Section 19.355	What happens if I fail to disclose the information required under Sec
Section 19.360	What must I do if I learn of information required under Sec
Section 19.365	May I enter into a transaction with an excluded or disqualified person?
Section 19.400	May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Section 19.405	May I approve a participant's use of the services of an excluded person?
Section 19.410	What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
Section 19.415	May I approve a transaction with an excluded or disqualified person at a lower tier?
Section 19.420	When do I check to see if a person is excluded or disqualified?
Section 19.425	How do I check to see if a person is excluded or disqualified?
Section 19.430	What must I require of a primary tier participant?
Section 19.435	What method do I use to communicate those requirements to participants?
Section 19.440	What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
Section 19.445	What action may I take if a primary tier participant fails to disclose the information required under Sec
Section 19.450	What may I do if a lower tier participant fails to disclose the information required under Sec
Section 19.455	What is the purpose of the Excluded Parties List System (EPLS)?
Section 19.500	Who uses the EPLS?
Section 19.505	Who maintains the EPLS?
Section 19.510	What specific information is in the EPLS?
Section 19.515	Who places the information into the EPLS?
Section 19.520	Whom do I ask if I have questions about a person in the EPLS?
Section 19.525	Where can I find the EPLS?
Section 19.530	How do suspension and debarment actions start?
Section 19.600	How does suspension differ from debarment?
Section 19.605	What procedures does the Department of the Treasury use in suspension and debarment actions?
Section 19.610	How does the Department of the Treasury notify a person of a suspension or debarment action?
Section 19.615	Do Federal agencies coordinate suspension and debarment actions?
Section 19.620	What is the scope of a suspension or debarment?
Section 19.625	May the Department of the Treasury impute conduct of one person to another?
Section 19.630	May the Department of the Treasury settle a debarment or suspension action?
Section 19.635	May a settlement include a voluntary exclusion?
Section 19.640	Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?
Section 19.645	When may the suspending official issue a suspension?
Section 19.700	What does the suspending official consider in issuing a suspension?
Section 19.705	When does a suspension take effect?
Section 19.710	What notice does the suspending official give me if I am suspended?
Section 19.715	How may I contest a suspension?
Section 19.720	How much time do I have to contest a suspension?
Section 19.725	What information must I provide to the suspending official if I contest a suspension?
Section 19.730	Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
Section 19.735	Are suspension proceedings formal?
Section 19.740	How is fact-finding conducted?
Section 19.745	What does the suspending official consider in deciding whether to continue or terminate my suspension?
Section 19.750	When will I know whether the suspension is continued or terminated?
Section 19.755	How long may my suspension last?
Section 19.760	What are the causes for debarment?
Section 19.800	What notice does the debarring official give me if I am proposed for debarment?
Section 19.805	When does a debarment take effect?
Section 19.810	How may I contest a proposed debarment?
Section 19.815	How much time do I have to contest a proposed debarment?
Section 19.820	What information must I provide to the debarring official if I contest a proposed debarment?
Section 19.825	Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
Section 19.830	Are debarment proceedings formal?
Section 19.835	How is fact-finding conducted?
Section 19.840	What does the debarring official consider in deciding whether to debar me?
Section 19.845	What is the standard of proof in a debarment action?
Section 19.850	Who has the burden of proof in a debarment action?
Section 19.855	What factors may influence the debarring official's decision?
Section 19.860	How long may my debarment last?
Section 19.865	When do I know if the debarring official debars me?
Section 19.870	May I ask the debarring official to reconsider a decision to debar me?
Section 19.875	What factors may influence the debarring official during reconsideration?
Section 19.880	May the debarring official extend a debarment?
Section 19.885	Adequate evidence
Section 19.900	Affiliate
Section 19.905	Agency
Section 19.910	Agent or representative
Section 19.915	Civil judgment
Section 19.920	Conviction
Section 19.925	Debarment
Section 19.930	Debarring official
Section 19.935	Disqualified
Section 19.940	Excluded or exclusion
Section 19.945	Excluded Parties List System
Section 19.950	Indictment
Section 19.955	Ineligible or ineligibility
Section 19.960	Legal proceedings
Section 19.965	Nonprocurement transaction
Section 19.970	Notice
Section 19.975	Participant
Section 19.980	Person
Section 19.985	Preponderance of the evidence
Section 19.990	Principal
Section 19.995	Respondent
Section 19.1000	State
Section 19.1005	Suspending official
Section 19.1010	Suspension
Section 19.1015	Voluntary exclusion or voluntarily excluded
Section 19.1020	What does this part do?