12 C.F.R. § 413.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
Title 12 - Banks and Banking
As an agency official, you may not enter into a covered transaction with a participant if you know that a principal of the transaction is excluded, unless you obtain an exception under §413.120.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Ex-Im Bank Officials Regarding Transactions
§ 413.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
