§ 1508.400 May I enter into a transaction with an excluded or disqualified person?
§ 1508.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
§ 1508.410 May I approve a participant’s use of the services of an excluded person?
§ 1508.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
§ 1508.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
§ 1508.425 When do I check to see if a person is excluded or disqualified?
§ 1508.430 How do I check to see if a person is excluded or disqualified?
§ 1508.435 What must I require of a primary tier participant?
§ 1508.440 What method do I use to communicate those requirements to participants?
§ 1508.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
§ 1508.450 What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
§ 1508.455 What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier?
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Terms Used In CFR > Title 22 > Chapter XV > Part 1508 > Subpart D - Responsibilities of Adf Officials Regarding Transactions

  • Allegation: something that someone says happened.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • 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.
  • 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.
  • Statute: A law passed by a legislature.