Federal (United States) · Regulations
Subpart D — Responsibilities of OPM Officials Regarding Transactions
12 sections
12 sections
- 5 C.F.R. § 919.400May I enter into a transaction with an excluded or disqualified person?
- 5 C.F.R. § 919.405May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- 5 C.F.R. § 919.410May I approve a participant's use of the services of an excluded person?
- 5 C.F.R. § 919.415What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- 5 C.F.R. § 919.420May I approve a transaction with an excluded or disqualified person at a lower tier?
- 5 C.F.R. § 919.425When do I check to see if a person is excluded or disqualified?
- 5 C.F.R. § 919.430How do I check to see if a person is excluded or disqualified?
- 5 C.F.R. § 919.435What must I require of a primary tier participant?
- 5 C.F.R. § 919.440What method do I use to communicate those requirements to participants?
- 5 C.F.R. § 919.445What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- 5 C.F.R. § 919.450What action may I take if a primary tier participant fails to disclose the information required under § 919.335?
- 5 C.F.R. § 919.455What may I do if a lower tier participant fails to disclose the information required under § 919.355 to the next higher tier?