12 C.F.R. § 413.115 How does an exclusion restrict a person's involvement in covered transactions?
Title 12 - Banks and Banking
With the exceptions stated in §§413.120, 413.315, and 413.420, a person who is excluded by the Ex-Im Bank or any other Federal agency may not: (a) Be a participant in a(n) Ex-Im Bank transaction that is a covered transaction under subpart B of this part; (b) Be a participant in a transaction of any other Federal agency that is a covered transaction under that agency's regulation for debarment and suspension; or (c) Act as a principal of a person participating in one of those covered transactions.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart A—General
§ 413.115 How does an exclusion restrict a person's involvement in covered transactions?
