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Regulations last checked for updates: Nov 22, 2024
Title 22 - Foreign Relations last revised: Oct 28, 2024
All Titles
Title 22
Chapter X
Part 1006
Subpart C - Subpart C—Responsibilities of Participants Regarding Transactions
DOING BUSINESS WITH OTHER PERSONS
§ 1006.300 - What must I do before I enter into a covered transaction with another person at the next lower tier?
§ 1006.305 - May I enter into a covered transaction with an excluded or disqualified person?
§ 1006.310 - What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
§ 1006.315 - May I use the services of an excluded person as a principal under a covered transaction?
§ 1006.320 - Must I verify that principals of my covered transactions are eligible to participate?
§ 1006.325 - What happens if I do business with an excluded person in a covered transaction?
§ 1006.330 - What requirements must I pass down to persons at lower tiers with whom I intend to do business?
DISCLOSING INFORMATION—PRIMARY TIER PARTICIPANTS
§ 1006.335 - What information must I provide before entering into a covered transaction with the Inter-American Foundation?
§ 1006.340 - If I disclose unfavorable information required under will I be prevented from participating in the transaction?
§ 1006.345 - What happens if I fail to disclose information required under § 1006.335?
§ 1006.350 - What must I do if I learn of information required under after entering into a covered transaction with the Inter-American Foundation?
DISCLOSING INFORMATION—LOWER TIER PARTICIPANTS
§ 1006.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
§ 1006.360 - What happens if I fail to disclose the information required under § 1006.355?
§ 1006.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?
authority:
Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (
31 U.S.C. 6101
note); E.O. 12549, 3 CFR, 1986 Comp., p. 189; E.O. 12689, 3 CFR, 1989 Comp., p. 235
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