Title 22--Foreign Relations
CHAPTER X--INTER-AMERICAN FOUNDATION PART 1006--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
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1006.25 |
How is this part organized? |
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1006.50 |
How is this part written? |
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1006.75 |
Do terms in this part have special meanings? |
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1006.100 |
What does this part do? |
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1006.105 |
Does this part apply to me? |
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1006.110 |
What is the purpose of the nonprocurement debarment and suspension system? |
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1006.115 |
How does an exclusion restrict a person's involvement in covered transactions? |
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1006.120 |
May we grant an exception to let an excluded person participate in a covered transaction? |
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1006.125 |
Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
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1006.130 |
Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
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1006.135 |
May the Inter-American Foundation exclude a person who is not currently participating in a nonprocurement transaction? |
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1006.140 |
How do I know if a person is excluded? |
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1006.145 |
Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
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1006.200 |
What is a covered transaction? |
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1006.205 |
Why is it important if a particular transaction is a covered transaction? |
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1006.210 |
Which nonprocurement transactions are covered transactions? |
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1006.215 |
Which nonprocurement transactions are not covered transactions? |
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1006.220 |
Are any procurement contracts included as covered transactions? |
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1006.225 |
How do I know if a transaction in which I may participate is a covered transaction? |
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1006.300 |
What must I do before I enter into a covered transaction with another person at the next lower tier? |
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1006.305 |
May I enter into a covered transaction with an excluded or disqualified person? |
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1006.310 |
What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
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1006.315 |
May I use the services of an excluded person as a principal under a covered transaction? |
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1006.320 |
Must I verify that principals of my covered transactions are eligible to participate? |
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1006.325 |
What happens if I do business with an excluded person in a covered transaction? |
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1006.330 |
What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
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1006.335 |
What information must I provide before entering into a covered transaction with the Inter-American Foundation? |
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1006.340 |
If I disclose unfavorable information required under 1006.335, will I be prevented from participating in the transaction? |
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1006.345 |
What happens if I fail to disclose information required under 1006.335? |
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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? |
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1006.355 |
What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
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1006.360 |
What happens if I fail to disclose the information required under 1006.355? |
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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? |
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1006.400 |
May I enter into a transaction with an excluded or disqualified person? |
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1006.405 |
May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
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1006.410 |
May I approve a participant's use of the services of an excluded person? |
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1006.415 |
What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
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1006.420 |
May I approve a transaction with an excluded or disqualified person at a lower tier? |
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1006.425 |
When do I check to see if a person is excluded or disqualified? |
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1006.430 |
How do I check to see if a person is excluded or disqualified? |
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1006.435 |
What must I require of a primary tier participant? |
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1006.440 |
What method do I use to communicate those requirements to participants? |
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1006.445 |
What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
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1006.450 |
What action may I take if a primary tier participant fails to disclose the information required under 1006.335? |
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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? |
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1006.500 |
What is the purpose of the Excluded Parties List System (EPLS)? |
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1006.505 |
Who uses the EPLS? |
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1006.510 |
Who maintains the EPLS? |
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1006.515 |
What specific information is in the EPLS? |
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1006.520 |
Who places the information into the EPLS? |
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1006.525 |
Whom do I ask if I have questions about a person in the EPLS? |
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1006.530 |
Where can I find the EPLS? |
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1006.600 |
How do suspension and debarment actions start? |
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1006.605 |
How does suspension differ from debarment? |
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1006.610 |
What procedures does the Inter-American Foundation use in suspension and debarment actions? |
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1006.615 |
How does the Inter-American Foundation notify a person of a suspension or debarment action? |
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1006.620 |
Do Federal agencies coordinate suspension and debarment actions? |
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1006.625 |
What is the scope of a suspension or debarment? |
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1006.630 |
May the Inter-American Foundation impute conduct of one person to another? |
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1006.635 |
May the Inter-American Foundation settle a debarment or suspension action? |
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1006.640 |
May a settlement include a voluntary exclusion? |
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1006.645 |
Do other Federal agencies know if the Inter-American Foundation agrees to a voluntary exclusion? |
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1006.700 |
When may the suspending official issue a suspension? |
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1006.705 |
What does the suspending official consider in issuing a suspension? |
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1006.710 |
When does a suspension take effect? |
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1006.715 |
What notice does the suspending official give me if I am suspended? |
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1006.720 |
How may I contest a suspension? |
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1006.725 |
How much time do I have to contest a suspension? |
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1006.730 |
What information must I provide to the suspending official if I contest a suspension? |
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1006.735 |
Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
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1006.740 |
Are suspension proceedings formal? |
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1006.745 |
How is fact-finding conducted? |
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1006.750 |
What does the suspending official consider in deciding whether to continue or terminate my suspension? |
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1006.755 |
When will I know whether the suspension is continued or terminated? |
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1006.760 |
How long may my suspension last? |
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1006.800 |
What are the causes for debarment? |
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1006.805 |
What notice does the debarring official give me if I am proposed for debarment? |
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1006.810 |
When does a debarment take effect? |
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1006.815 |
How may I contest a proposed debarment? |
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1006.820 |
How much time do I have to contest a proposed debarment? |
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1006.825 |
What information must I provide to the debarring official if I contest a proposed debarment? |
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1006.830 |
Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
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1006.835 |
Are debarment proceedings formal? |
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1006.840 |
How is fact-finding conducted? |
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1006.845 |
What does the debarring official consider in deciding whether to debar me? |
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1006.850 |
What is the standard of proof in a debarment action? |
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1006.855 |
Who has the burden of proof in a debarment action? |
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1006.860 |
What factors may influence the debarring official's decision? |
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1006.865 |
How long may my debarment last? |
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1006.870 |
When do I know if the debarring official debars me? |
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1006.875 |
May I ask the debarring official to reconsider a decision to debar me? |
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1006.880 |
What factors may influence the debarring official during reconsideration? |
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1006.885 |
May the debarring official extend a debarment? |
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1006.900 |
Adequate evidence. |
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1006.905 |
Affiliate. |
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1006.910 |
Agency. |
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1006.915 |
Agent or representative. |
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1006.920 |
Civil judgment. |
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1006.925 |
Conviction. |
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1006.930 |
Debarment. |
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1006.935 |
Debarring official. |
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1006.940 |
Disqualified. |
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1006.945 |
Excluded or exclusion. |
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1006.950 |
Excluded Parties List System |
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1006.955 |
Indictment. |
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1006.960 |
Ineligible or ineligibility. |
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1006.965 |
Legal proceedings. |
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1006.970 |
Nonprocurement transaction. |
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1006.975 |
Notice. |
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1006.980 |
Participant. |
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1006.985 |
Person. |
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1006.990 |
Preponderance of the evidence. |
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1006.995 |
Principal. |
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1006.1000 |
Respondent. |
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1006.1005 |
State. |
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1006.1010 |
Suspending official. |
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1006.1015 |
Suspension. |
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1006.1020 |
Voluntary exclusion or voluntarily excluded. |