31 C.F.R. § 19.400 May I enter into a transaction with an excluded or disqualified person?
Title 31 - Money and Finance: Treasury
(a) You as an agency official may not enter into a covered transaction with an excluded person unless you obtain an exception under §19.120. (b) You may not enter into any transaction with a person who is disqualified from that transaction, unless you obtain a waiver or exception under the statute, Executive order, or regulation that is the basis for the person's disqualification.
Title 31: Money and Finance: Treasury
PART 19—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart D—Responsibilities of Department of the Treasury Officials Regarding Transactions
§ 19.400 May I enter into a transaction with an excluded or disqualified person?