Code of Federal Regulations > Title 22 > Chapter X > Part 1006 > Subpart D - Subpart D—Responsibilities of Inter-American Foundation Officials Regarding Transactions

Regulations last checked for updates: Nov 22, 2024

Title 22 - Foreign Relations last revised: Oct 28, 2024

§ 1006.400 - May I enter into a transaction with an excluded or disqualified person?

§ 1006.405 - May I enter into a covered transaction with a participant if a principal of the transaction is excluded?

§ 1006.410 - May I approve a participant's use of the services of an excluded person?

§ 1006.415 -

§ 1006.420 - May I approve a transaction with an excluded or disqualified person at a lower tier?

§ 1006.425 - When do I check to see if a person is excluded or disqualified?

§ 1006.430 - How do I check to see if a person is excluded or disqualified?

§ 1006.435 - What must I require of a primary tier participant?

§ 1006.440 - What method do I use to communicate those requirements to participants?

§ 1006.445 - What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?

§ 1006.450 - What action may I take if a primary tier participant fails to disclose the information required under § 1006.335?

§ 1006.455 - What may I do if a lower tier participant fails to disclose the information required under to the next higher tier?

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