Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
§ 19.25 - How is this part organized?

(a) This part is subdivided into ten subparts. Each subpart contains information related to a broad topic or specific audience with special responsibilities, as shown in the following table:

In subpart . . . You will find provisions related to . . .
Ageneral information about this rule.
Bthe types of Department of the Treasury transactions that are covered by the Governmentwide nonprocurement suspension and debarment system.
Cthe responsibilities of persons who participate in covered transactions.
Dthe responsibilities of Department of the Treasury officials who are authorized to enter into covered transactions.
Ethe responsibilities of Federal agencies for the Excluded Parties List System (Disseminated by the General Services Administration).
Fthe general principles governing suspension, debarment, voluntary exclusion and settlement.
Gsuspension actions.
Hdebarment actions.
Idefinitions of terms used in this part.
J[Reserved]

(b) The following table shows which subparts may be of special interest to you, depending on who you are:

If you are . . . See subpart(s) . . .
(1) a participant or principal in a nonprocurement transactionA, B, C, and I.
(2) a respondent in a suspension actionA, B, F, G and I.
(3) a respondent in a debarment actionA, B, F, H and I.
(4) a suspending officialA, B, D, E, F, G and I.
(5) a debarring officialA, B, D, E, F, H and I.
(6) a (n) Department of the Treasury official authorized to enter into a covered transactionA, B, D, E and I.
(7) ReservedJ.
§ 19.50 - How is this part written?

(a) This part uses a “plain language” format to make it easier for the general public and business community to use. The section headings and text, often in the form of questions and answers, must be read together.

(b) Pronouns used within this part, such as “I” and “you,” change from subpart to subpart depending on the audience being addressed. The pronoun “we” always is the Department of the Treasury.

(c) The “Covered Transactions” diagram in the appendix to this part shows the levels or “tiers” at which the Department of the Treasury enforces an exclusion under this part.

§ 19.75 - Do terms in this part have special meanings?

This part uses terms throughout the text that have special meaning. Those terms are defined in subpart I of this part. For example, three important terms are—

(a) Exclusion or excluded, which refers only to discretionary actions taken by a suspending or debarring official under this part or the Federal Acquisition Regulation (48 CFR part 9, subpart 9.4);

(b) Disqualification or disqualified, which refers to prohibitions under specific statutes, executive orders (other than Executive Order 12549 and Executive Order 12689), or other authorities. Disqualifications frequently are not subject to the discretion of an agency official, may have a different scope than exclusions, or have special conditions that apply to the disqualification; and

(c) Ineligibility or ineligible, which generally refers to a person who is either excluded or disqualified.

Subpart A [§ 19.100 - § 19.145] - Subpart A—General
Subpart B [§ 19.200 - § 19.225] - Subpart B—Covered Transactions
Subpart C [§ 19.300 - § 19.365] - Subpart C—Responsibilities of Participants Regarding Transactions
Subpart D [§ 19.400 - § 19.455] - Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
Subpart E [§ 19.500 - § 19.530] - Subpart E—Excluded Parties List System
Subpart F [§ 19.600 - § 19.645] - Subpart F—General Principles Relating to Suspension and Debarment Actions
Subpart G [§ 19.700 - § 19.760] - Subpart G—Suspension
Subpart H [§ 19.800 - § 19.885] - Subpart H—Debarment
Subpart I [§ 19.900 - § 19.1020] - Subpart I—Definitions
Subpart J - Subpart J [Reserved]
Appendix Appendix to - Appendix to Part 19—Covered Transactions
authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235)
source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.
cite as: 31 CFR 19.50