Federal (United States) · Regulations
Subpart C — Responsibilities of Participants Regarding Transactions
14 sections
14 sections
- 5 C.F.R. § 919.300What must I do before I enter into a covered transaction with another person at the next lower tier?
- 5 C.F.R. § 919.305May I enter into a covered transaction with an excluded or disqualified person?
- 5 C.F.R. § 919.310What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- 5 C.F.R. § 919.315May I use the services of an excluded person as a principal under a covered transaction?
- 5 C.F.R. § 919.320Must I verify that principals of my covered transactions are eligible to participate?
- 5 C.F.R. § 919.325What happens if I do business with an excluded person in a covered transaction?
- 5 C.F.R. § 919.330What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- 5 C.F.R. § 919.335What information must I provide before entering into a covered transaction with the OPM?
- 5 C.F.R. § 919.340If I disclose unfavorable information required under § 919.335, will I be prevented from participating in the transaction?
- 5 C.F.R. § 919.345What happens if I fail to disclose information required under § 919.335?
- 5 C.F.R. § 919.350What must I do if I learn of information required under § 919.335 after entering into a covered transaction with the OPM?
- 5 C.F.R. § 919.355What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- 5 C.F.R. § 919.360What happens if I fail to disclose the information required under § 919.355?
- 5 C.F.R. § 919.365What must I do if I learn of information required under § 919.355 after entering into a covered transaction with a higher tier participant?