§ 19.600 How do suspension and debarment actions start?
§ 19.605 How does suspension differ from debarment?
§ 19.610 What procedures does the Department of the Treasury use in suspension and debarment actions?
§ 19.615 How does the Department of the Treasury notify a person of a suspension or debarment action?
§ 19.620 Do Federal agencies coordinate suspension and debarment actions?
§ 19.625 What is the scope of a suspension or debarment?
§ 19.630 May the Department of the Treasury impute conduct of one person to another?
§ 19.635 May the Department of the Treasury settle a debarment or suspension action?
§ 19.640 May a settlement include a voluntary exclusion?
§ 19.645 Do other Federal agencies know if the Department of the Treasury agrees to a voluntary exclusion?

Terms Used In CFR > Title 31 > Subtitle A > Part 19 > Subpart F - General Principles Relating to Suspension and Debarment Actions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • Dependent: A person dependent for support upon another.
  • 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.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • 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
  • 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.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Service of process: The service of writs or summonses to the appropriate party.
  • 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.
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC