Regulations last checked for updates: Oct 19, 2024

Title 2 - Grants and Agreements last revised: Oct 02, 2024
§ 417.10 - What does this part do?

This part adopts the OMB guidance in subparts A through I of 2 CFR part 180, as supplemented by this part, as the USDA policies and procedures for nonprocurement debarment and suspension. It thereby gives regulatory effect for the USDA to the OMB guidance, as supplemented by this part. For any section of OMB guidance in subparts A through I of 2 CFR part 180 that has no corresponding section in this part, USDA policies and procedures are those in the OMB guidance. This part satisfies the requirements in section 3 of Executive Order 12549, “Debarment and Suspension” (3 CFR, 1986 Comp., p. 189), Executive Order 12689, “Debarment and Suspension” (3 CFR, 1989 Comp., p. 235) and 31 U.S.C. 6101 note (Section 2455, Pub. L. 103-355, 108 Stat. 3327).

§ 417.20 - Does this part apply to me?

Through this part, pertinent portions of the OMB guidance in subparts A through I of 2 CFR part 180 (see table at 2 CFR 180.100(b)) apply to you if you are a:

(a) Participant or principal in a “covered transaction” (see subpart B of 2 CFR part 180 and the definition of “nonprocurement transaction” at 2 CFR 180.970, as supplemented by §§ 417.215 and 417.220);

(b) Respondent in a USDA debarment and suspension action;

(c) USDA debarment or suspension official; or

(d) USDA grants officer, agreements officer, or other official authorized to enter into any type of nonprocurement transaction that is a covered transaction.

§ 417.30 - What policies and procedures must I follow?

The USDA policies and procedures that you must follow are the policies and procedures specified in this regulation and each applicable section of the OMB guidance in subparts A through I of 2 CFR part 180, as that section is supplemented by the section in this part with the same section number. The contracts that are covered transactions, for example, are specified by 2 CFR 180.220 as supplemented by § 417.220. For any section of OMB guidance in subparts A through I of 2 CFR part 180 that has no corresponding section in this part, USDA policies and procedures are those in the OMB guidance.

Subpart A [§ 417.137 - § 417.137] - Subpart A—General
Subpart B [§ 417.210 - § 417.222] - Subpart B—Covered Transactions
Subpart C [§ 417.332 - § 417.332] - Subpart C—Responsibilities of Participants Regarding Transactions
Subpart D [§ 417.437 - § 417.437] - Subpart D—Responsibilities of Department of Agriculture Officials Regarding Transactions
Subpart E - Subpart E—[Reserved]
Subpart F - Subpart F—[Reserved]
Subpart G [§ 417.755 - § 417.755] - Subpart G—Suspension
Subpart H [§ 417.865 - § 417.870] - Subpart H—Debarment
Subpart I [§ 417.930 - § 417.1010] - Subpart I—Definitions
Subpart J - Subpart J—[Reserved]
authority: 5 U.S.C. 301; 7 U.S.C. 2209j; Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); Pub. L. 101-576, 104 Stat. 2838; E.O. 12549 (51 FR 6370, 3 CFR, 1986 Comp., p. 189); E.O. 12689 (54 FR 34131, 3 CFR, 1989 Comp., p. 235); 2 CFR part 180; 7 CFR 2.28
source: 89 FR 68326, Aug. 26, 2024, unless otherwise noted.
cite as: 2 CFR 417.20