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§19.105. Does this part apply to me?

31 C.F.R. § 19.105

Portions of this part (see table at § 19.25(b)) apply to you if you are a(n)—
(a)
Person who has been, is, or may reasonably be expected to be, a participant or principal in a covered transaction;
(b)
Respondent (a person against whom the Department of the Treasury has initiated a debarment or suspension action);
(c)
Department of the Treasury debarring or suspending official; or
(d)
Department of the Treasury official who is authorized to enter into covered transactions with non-Federal parties.
Notes, amendments, and revision history

Authority

Authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235).

Source

Source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.