12 C.F.R. § 413.410 May I approve a participant's use of the services of an excluded person?
Title 12 - Banks and Banking
After entering into a covered transaction with a participant, you as an agency official may not approve a participant's use of an excluded person as a principal under that transaction, 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
§ 413.410 May I approve a participant's use of the services of an excluded person?

