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31 C.F.R. § 19.435
What must I require of a primary tier participant?
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Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.
Table of Contents
Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
- §19.400 May I enter into a transaction with an excluded or disqualified person?
- §19.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- §19.410 May I approve a participant's use of the services of an excluded person?
- §19.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- §19.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
- §19.425 When do I check to see if a person is excluded or disqualified?
- §19.430 How do I check to see if a person is excluded or disqualified?
- §19.435 What must I require of a primary tier participant?
- §19.440 What method do I use to communicate those requirements to participants?
- §19.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- §19.450 What action may I take if a primary tier participant fails to disclose the information required under § 19.335?
- §19.455 What may I do if a lower tier participant fails to disclose the information required under § 19.355 to the next higher tier?