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§19.115. How does an exclusion restrict a person's involvement in covered transactions?

31 C.F.R. § 19.115

With the exceptions stated in §§ 19.120, 19.315, and 19.420, a person who is excluded by the Department of the Treasury or any other Federal agency may not:
(a)
Be a participant in a(n) Department of the Treasury transaction that is a covered transaction under subpart B of this part;
(b)
Be a participant in a transaction of any other Federal agency that is a covered transaction under that agency's regulation for debarment and suspension; or
(c)
Act as a principal of a person participating in one of those covered transactions.
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.