§ 1471.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 1471.305 May I enter into a covered transaction with an excluded or disqualified person?
§ 1471.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 1471.315 May I use the services of an excluded person as a principal under a covered transaction?
§ 1471.320 Must I verify that principals of my covered transactions are eligible to participate?
§ 1471.325 What happens if I do business with an excluded person in a covered transaction?
§ 1471.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?

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Terms Used In CFR > Title 29 > Subtitle B > Chapter XII > Part 1471 > Subpart C > Doing Business With Other Persons

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.