政府范围内的禁止和中止(非调度)

时间: 2008-07-24


2017-04-01

22 CFR 1006

Governmentwide debarment and suspension (nonprocurement)

2018-07-11

Title 22--Foreign Relations

CHAPTER X--INTER-AMERICAN FOUNDATION

PART 1006--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)


TEXT PDF 1006.25 How is this part organized?
TEXT PDF 1006.50 How is this part written?
TEXT PDF 1006.75 Do terms in this part have special meanings?
TEXT PDF 1006.100 What does this part do?
TEXT PDF 1006.105 Does this part apply to me?
TEXT PDF 1006.110 What is the purpose of the nonprocurement debarment and suspension system?
TEXT PDF 1006.115 How does an exclusion restrict a person's involvement in covered transactions?
TEXT PDF 1006.120 May we grant an exception to let an excluded person participate in a covered transaction?
TEXT PDF 1006.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
TEXT PDF 1006.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
TEXT PDF 1006.135 May the Inter-American Foundation exclude a person who is not currently participating in a nonprocurement transaction?
TEXT PDF 1006.140 How do I know if a person is excluded?
TEXT PDF 1006.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
TEXT PDF 1006.200 What is a covered transaction?
TEXT PDF 1006.205 Why is it important if a particular transaction is a covered transaction?
TEXT PDF 1006.210 Which nonprocurement transactions are covered transactions?
TEXT PDF 1006.215 Which nonprocurement transactions are not covered transactions?
TEXT PDF 1006.220 Are any procurement contracts included as covered transactions?
TEXT PDF 1006.225 How do I know if a transaction in which I may participate is a covered transaction?
TEXT PDF 1006.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
TEXT PDF 1006.305 May I enter into a covered transaction with an excluded or disqualified person?
TEXT PDF 1006.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
TEXT PDF 1006.315 May I use the services of an excluded person as a principal under a covered transaction?
TEXT PDF 1006.320 Must I verify that principals of my covered transactions are eligible to participate?
TEXT PDF 1006.325 What happens if I do business with an excluded person in a covered transaction?
TEXT PDF 1006.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
TEXT PDF 1006.335 What information must I provide before entering into a covered transaction with the Inter-American Foundation?
TEXT PDF 1006.340 If I disclose unfavorable information required under 1006.335, will I be prevented from participating in the transaction?
TEXT PDF 1006.345 What happens if I fail to disclose information required under 1006.335?
TEXT PDF 1006.350 What must I do if I learn of information required under 1006.335 after entering into a covered transaction with the Inter-American Foundation?
TEXT PDF 1006.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
TEXT PDF 1006.360 What happens if I fail to disclose the information required under 1006.355?
TEXT PDF 1006.365 What must I do if I learn of information required under 1006.355 after entering into a covered transaction with a higher tier participant?
TEXT PDF 1006.400 May I enter into a transaction with an excluded or disqualified person?
TEXT PDF 1006.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
TEXT PDF 1006.410 May I approve a participant's use of the services of an excluded person?
TEXT PDF 1006.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
TEXT PDF 1006.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
TEXT PDF 1006.425 When do I check to see if a person is excluded or disqualified?
TEXT PDF 1006.430 How do I check to see if a person is excluded or disqualified?
TEXT PDF 1006.435 What must I require of a primary tier participant?
TEXT PDF 1006.440 What method do I use to communicate those requirements to participants?
TEXT PDF 1006.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
TEXT PDF 1006.450 What action may I take if a primary tier participant fails to disclose the information required under 1006.335?
TEXT PDF 1006.455 What may I do if a lower tier participant fails to disclose the information required under 1006.355 to the next higher tier?
TEXT PDF 1006.500 What is the purpose of the Excluded Parties List System (EPLS)?
TEXT PDF 1006.505 Who uses the EPLS?
TEXT PDF 1006.510 Who maintains the EPLS?
TEXT PDF 1006.515 What specific information is in the EPLS?
TEXT PDF 1006.520 Who places the information into the EPLS?
TEXT PDF 1006.525 Whom do I ask if I have questions about a person in the EPLS?
TEXT PDF 1006.530 Where can I find the EPLS?
TEXT PDF 1006.600 How do suspension and debarment actions start?
TEXT PDF 1006.605 How does suspension differ from debarment?
TEXT PDF 1006.610 What procedures does the Inter-American Foundation use in suspension and debarment actions?
TEXT PDF 1006.615 How does the Inter-American Foundation notify a person of a suspension or debarment action?
TEXT PDF 1006.620 Do Federal agencies coordinate suspension and debarment actions?
TEXT PDF 1006.625 What is the scope of a suspension or debarment?
TEXT PDF 1006.630 May the Inter-American Foundation impute conduct of one person to another?
TEXT PDF 1006.635 May the Inter-American Foundation settle a debarment or suspension action?
TEXT PDF 1006.640 May a settlement include a voluntary exclusion?
TEXT PDF 1006.645 Do other Federal agencies know if the Inter-American Foundation agrees to a voluntary exclusion?
TEXT PDF 1006.700 When may the suspending official issue a suspension?
TEXT PDF 1006.705 What does the suspending official consider in issuing a suspension?
TEXT PDF 1006.710 When does a suspension take effect?
TEXT PDF 1006.715 What notice does the suspending official give me if I am suspended?
TEXT PDF 1006.720 How may I contest a suspension?
TEXT PDF 1006.725 How much time do I have to contest a suspension?
TEXT PDF 1006.730 What information must I provide to the suspending official if I contest a suspension?
TEXT PDF 1006.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
TEXT PDF 1006.740 Are suspension proceedings formal?
TEXT PDF 1006.745 How is fact-finding conducted?
TEXT PDF 1006.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
TEXT PDF 1006.755 When will I know whether the suspension is continued or terminated?
TEXT PDF 1006.760 How long may my suspension last?
TEXT PDF 1006.800 What are the causes for debarment?
TEXT PDF 1006.805 What notice does the debarring official give me if I am proposed for debarment?
TEXT PDF 1006.810 When does a debarment take effect?
TEXT PDF 1006.815 How may I contest a proposed debarment?
TEXT PDF 1006.820 How much time do I have to contest a proposed debarment?
TEXT PDF 1006.825 What information must I provide to the debarring official if I contest a proposed debarment?
TEXT PDF 1006.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
TEXT PDF 1006.835 Are debarment proceedings formal?
TEXT PDF 1006.840 How is fact-finding conducted?
TEXT PDF 1006.845 What does the debarring official consider in deciding whether to debar me?
TEXT PDF 1006.850 What is the standard of proof in a debarment action?
TEXT PDF 1006.855 Who has the burden of proof in a debarment action?
TEXT PDF 1006.860 What factors may influence the debarring official's decision?
TEXT PDF 1006.865 How long may my debarment last?
TEXT PDF 1006.870 When do I know if the debarring official debars me?
TEXT PDF 1006.875 May I ask the debarring official to reconsider a decision to debar me?
TEXT PDF 1006.880 What factors may influence the debarring official during reconsideration?
TEXT PDF 1006.885 May the debarring official extend a debarment?
TEXT PDF 1006.900 Adequate evidence.
TEXT PDF 1006.905 Affiliate.
TEXT PDF 1006.910 Agency.
TEXT PDF 1006.915 Agent or representative.
TEXT PDF 1006.920 Civil judgment.
TEXT PDF 1006.925 Conviction.
TEXT PDF 1006.930 Debarment.
TEXT PDF 1006.935 Debarring official.
TEXT PDF 1006.940 Disqualified.
TEXT PDF 1006.945 Excluded or exclusion.
TEXT PDF 1006.950 Excluded Parties List System
TEXT PDF 1006.955 Indictment.
TEXT PDF 1006.960 Ineligible or ineligibility.
TEXT PDF 1006.965 Legal proceedings.
TEXT PDF 1006.970 Nonprocurement transaction.
TEXT PDF 1006.975 Notice.
TEXT PDF 1006.980 Participant.
TEXT PDF 1006.985 Person.
TEXT PDF 1006.990 Preponderance of the evidence.
TEXT PDF 1006.995 Principal.
TEXT PDF 1006.1000 Respondent.
TEXT PDF 1006.1005 State.
TEXT PDF 1006.1010 Suspending official.
TEXT PDF 1006.1015 Suspension.
TEXT PDF 1006.1020 Voluntary exclusion or voluntarily excluded.

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