§ 180.400 May I enter into a transaction with an excluded or disqualified person?
§ 180.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 180.410 May I approve a participant’s use of the services of an excluded person?
§ 180.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 180.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 180.425 When do I check to see if a person is excluded or disqualified?
§ 180.430 How do I check to see if a person is excluded or disqualified?
§ 180.435 What must I require of a primary tier participant?
§ 180.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 180.445 What action may I take if a primary tier participant fails to disclose the information required under § 180.335?
§ 180.450 What action may I take if a lower tier participant fails to disclose the information required under § 180.355 to the next higher tier?

Terms Used In CFR > Title 2 > Subtitle A > Chapter I > Part 180 > Subpart D - Responsibilities of Federal Agency Officials Regarding Transactions

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appraisal: A determination of property value.
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • 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.
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • 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.
  • Lawsuit: A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to perform a legal duty, resulting in harm to the plaintiff.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Personal property: All property that is not real property.
  • 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.
  • Trustee: A person or institution holding and administering property in trust.