22 C.F.R. PART 310--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT).


TITLE 22--Foreign Relations

CHAPTER III--PEACE CORPS

PART 310--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT).

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�310.25
How is this part organized?
�310.50
How is this part written?
�310.75
Do terms in this part have special meanings?

Subpart A--GENERAL

�310.100
What does this part do?
�310.105
Does this part apply to me?
�310.110
What is the purpose of the nonprocurement debarment and suspension system?
�310.115
How does an exclusion restrict a person's involvement in covered transactions?
�310.120
May we grant an exception to let an excluded person participate in a covered transaction?
�310.125
Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
�310.130
Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
�310.135
May the Peace Corps exclude a person who is not currently participating in a nonprocurement transaction?
�310.140
How do I know if a person is excluded?
�310.145
Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
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Subpart B--COVERED TRANSACTIONS

�310.200
What is a covered transaction?
�310.205
Why is it important if a particular transaction is a covered transaction?
�310.210
Which nonprocurement transactions are covered transactions?
�310.215
Which nonprocurement transactions are not covered transactions?
�310.220
Are any procurement contracts included as covered transactions?
�310.225
How do I know if a transaction in which I may participate is a covered transaction?
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Subpart C--RESPONSIBILITIES OF PARTICIPANTS REGARDING TRANSACTIONS

�310.300
What must I do before I enter into a covered transaction with another person at the next lower tier?
�310.305
May I enter into a covered transaction with an excluded or disqualified person?
�310.310
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
�310.315
May I use the services of an excluded person as a principal under a covered transaction?
�310.320
Must I verify that principals of my covered transactions are eligible to participate?
�310.325
What happens if I do business with an excluded person in a covered transaction?
�310.330
What requirements must I pass down to persons at lower tiers with whom I intend to do business?
�310.335
What information must I provide before entering into a covered transaction with the Peace Corps?
�310.340
If I disclose unfavorable information required under 310.335, will I be prevented from participating in the transaction?
�310.345
What happens if I fail to disclose information required under 310.335?
�310.350
What must I do if I learn of information required under 310.335 after entering into a covered transaction with the Peace Corps?
�310.355
What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
�310.360
What happens if I fail to disclose the information required under 310.355?
�310.365
What must I do if I learn of information required under 310.355 after entering into a covered transaction with a higher tier participant?
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Subpart D--RESPONSIBILITIES OF PEACE CORPS OFFICIALS REGARDING TRANSACTIONS

�310.400
May I enter into a transaction with an excluded or disqualified person?
�310.405
May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
�310.410
May I approve a participant's use of the services of an excluded person?
�310.415
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
�310.420
May I approve a transaction with an excluded or disqualified person at a lower tier?
�310.425
When do I check to see if a person is excluded or disqualified?
�310.430
How do I check to see if a person is excluded or disqualified?
�310.435
What must I require of a primary tier participant?
�310.440
What method do I use to communicate those requirements to participants?
�310.445
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
�310.450
What action may I take if a primary tier participant fails to disclose the information required under 310.335?
�310.455
What may I do if a lower tier participant fails to disclose the information required under 310.355 to the next higher tier?
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Subpart E--EXCLUDED PARTIES LIST SYSTEM

�310.500
What is the purpose of the Excluded Parties List System (EPLS)?
�310.505
Who uses the EPLS?
�310.510
Who maintains the EPLS?
�310.515
What specific information is in the EPLS?
�310.520
Who places the information into the EPLS?
�310.525
Whom do I ask if I have questions about a person in the EPLS?
�310.530
Where can I find the EPLS?
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Subpart F--GENERAL PRINCIPLES RELATING TO SUSPENSION AND DEBARMENT ACTIONS

�310.600
How do suspension and debarment actions start?
�310.605
How does suspension differ from debarment?
�310.610
What procedures does the Peace Corps use in suspension and debarment actions?
�310.615
How does the Peace Corps notify a person of a suspension or debarment action?
�310.620
Do Federal agencies coordinate suspension and debarment actions?
�310.625
What is the scope of a suspension or debarment?
�310.630
May the Peace Corps impute conduct of one person to another?
�310.635
May the Peace Corps settle a debarment or suspension action?
�310.640
May a settlement include a voluntary exclusion?
�310.645
Do other Federal agencies know if the Peace Corps agrees to a voluntary exclusion?
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Subpart G--SUSPENSION

�310.700
When may the suspending official issue a suspension?
�310.705
What does the suspending official consider in issuing a suspension?
�310.710
When does a suspension take effect?
�310.715
What notice does the suspending official give me if I am suspended?
�310.720
How may I contest a suspension?
�310.725
How much time do I have to contest a suspension?
�310.730
What information must I provide to the suspending official if I contest a suspension?
�310.735
Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
�310.740
Are suspension proceedings formal?
�310.745
How is fact-finding conducted?
�310.750
What does the suspending official consider in deciding whether to continue or terminate my suspension?
�310.755
When will I know whether the suspension is continued or terminated?
�310.760
How long may my suspension last?
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Subpart H--DEBARMENT

�310.800
What are the causes for debarment?
�310.805
What notice does the debarring official give me if I am proposed for debarment?
�310.810
When does a debarment take effect?
�310.815
How may I contest a proposed debarment?
�310.820
How much time do I have to contest a proposed debarment?
�310.825
What information must I provide to the debarring official if I contest a proposed debarment?
�310.830
Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
�310.835
Are debarment proceedings formal?
�310.840
How is fact-finding conducted?
�310.845
What does the debarring official consider in deciding whether to debar me?
�310.850
What is the standard of proof in a debarment action?
�310.855
Who has the burden of proof in a debarment action?
�310.860
What factors may influence the debarring official's decision?
�310.865
How long may my debarment last?
�310.870
When do I know if the debarring official debars me?
�310.875
May I ask the debarring official to reconsider a decision to debar me?
�310.880
What factors may influence the debarring official during reconsideration?
�310.885
May the debarring official extend a debarment?
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Subpart I--DEFINITIONS

�310.900
Adequate evidence.
�310.905
Affiliate.
�310.910
Agency.
�310.915
Agent or representative.
�310.920
Civil judgment.
�310.925
Conviction.
�310.930
Debarment.
�310.935
Debarring official.
�310.940
Disqualified.
�310.945
Excluded or exclusion.
�310.950
Excluded Parties List System
�310.955
Indictment.
�310.960
Ineligible or ineligibility.
�310.965
Legal proceedings.
�310.970
Nonprocurement transaction.
�310.975
Notice.
�310.980
Participant.
�310.985
Person.
�310.990
Preponderance of the evidence.
�310.995
Principal.
�310.1000
Respondent.
�310.1005
State.
�310.1010
Suspending official.
�310.1015
Suspension.
�310.1020
Voluntary exclusion or voluntarily excluded.
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Subpart J--[RESERVED]

Appendix
Appendix to Part 310--Covered Transactions
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