§ 1471.800 What are the causes for debarment?
§ 1471.805 What notice does the debarring official give me if I am proposed for debarment?
§ 1471.810 When does a debarment take effect?
§ 1471.815 How may I contest a proposed debarment?
§ 1471.820 How much time do I have to contest a proposed debarment?
§ 1471.825 What information must I provide to the debarring official if I contest a proposed debarment?
§ 1471.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
§ 1471.835 Are debarment proceedings formal?
§ 1471.840 How is fact-finding conducted?
§ 1471.845 What does the debarring official consider in deciding whether to debar me?
§ 1471.850 What is the standard of proof in a debarment action?
§ 1471.855 Who has the burden of proof in a debarment action?
§ 1471.860 What factors may influence the debarring official’s decision?
§ 1471.865 How long may my debarment last?
§ 1471.870 When do I know if the debarring official debars me?
§ 1471.875 May I ask the debarring official to reconsider a decision to debar me?
§ 1471.880 What factors may influence the debarring official during reconsideration?
§ 1471.885 May the debarring official extend a debarment?
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Terms Used In CFR > Title 29 > Subtitle B > Chapter XII > Part 1471 > Subpart H - Debarment

  • 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.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Docket: A log containing brief entries of court proceedings.
  • Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. Source: OCC
  • 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.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
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  • 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.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • 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.