§ 1471.400 May I enter into a transaction with an excluded or disqualified person?
§ 1471.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1471.410 May I approve a participant’s use of the services of an excluded person?
§ 1471.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1471.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1471.425 When do I check to see if a person is excluded or disqualified?
§ 1471.430 How do I check to see if a person is excluded or disqualified?
§ 1471.435 What must I require of a primary tier participant?
§ 1471.440 What method do I use to communicate those requirements to participants?
§ 1471.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1471.450 What action may I take if a primary tier participant fails to disclose the information required under § 1471.335?
§ 1471.455 What may I do if a lower tier participant fails to disclose the information required under § 1471.355 to the next higher tier?
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Terms Used In CFR > Title 29 > Subtitle B > Chapter XII > Part 1471 > Subpart D - Responsibilities of Fmcs Officials Regarding Transactions

  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • Docket: A log containing brief entries of court proceedings.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • Statute: A law passed by a legislature.
  • Statute of limitations: A law that sets the time within which parties must take action to enforce their rights.