2 CFR Part 180
PART 180—OMB GUIDELINES TO AGENCIES ON GOVERNMENT-WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- PART 180—OMB GUIDELINES TO AGENCIES ON GOVERNMENT-WIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Subtitle A—Office of Management and Budget Guidance for Federal Financial Assistance › Chapter I—Office of Management and Budget Government-Wide Guidance for Federal Financial Assistance
- § 180.5 What does this part do?
- § 180.10 How is this part organized?
- § 180.15 To whom does the guidance apply?
- § 180.20 What must a Federal agency do to implement these guidelines?
- § 180.25 What must a Federal agency address in its implementation of the guidance?
- § 180.30 Where does a Federal agency implement these guidelines?
- § 180.40 How are these guidelines maintained?
- § 180.45 Do these guidelines cover persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
- Subpart A—General
- § 180.100 How are subparts A through I organized?
- § 180.105 How is this part written?
- § 180.110 Do terms in this part have special meanings?
- § 180.115 What do subparts A through I of this part do?
- § 180.120 Do subparts A through I of this part apply to me?
- § 180.125 What is the purpose of the nonprocurement debarment and suspension system?
- § 180.130 How does an exclusion restrict a person's involvement in covered transactions?
- § 180.135 May a Federal agency grant an exception to let an excluded person participate in a covered transaction?
- § 180.140 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 180.145 Does an exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 180.150 Against whom may a Federal agency take an exclusion action?
- § 180.155 How do I know if a person is excluded?
- Subpart B—Covered Transactions
- § 180.200 What is a covered transaction?
- § 180.205 Why is it important if a particular transaction is a covered transaction?
- § 180.210 Which nonprocurement transactions are covered transactions?
- § 180.215 Which nonprocurement transactions are not covered transactions?
- § 180.220 Are any procurement contracts included as covered transactions?
- § 180.225 How do I know if a transaction in which I may participate is a covered transaction?
- Subpart C—Responsibilities of Participants Regarding Transactions Doing Business With Other Persons
- § 180.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
- § 180.305 May I enter into a covered transaction with an excluded or disqualified person?
- § 180.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- § 180.315 May I use the services of an excluded person as a principal under a covered transaction?
- § 180.320 Must I verify that principals of my covered transactions are eligible to participate?
- § 180.325 What happens if I do business with an excluded person in a covered transaction?
- § 180.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- Disclosing Information—Primary Tier Participants
- § 180.335 What information must I provide before entering into a covered transaction with a Federal agency?
- § 180.340 If I disclose unfavorable information required under § 180.335, will I be prevented from participating in the transaction?
- § 180.345 What happens if I fail to disclose information required under § 180.335?
- § 180.350 What must I do if I learn of information required under § 180.335 after entering into a covered transaction with a Federal agency?
- Disclosing Information—Lower Tier Participants
- § 180.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 180.360 What happens if I fail to disclose information required under § 180.355?
- § 180.365 What must I do if I learn of information required under § 180.355 after entering into a covered transaction with a higher tier participant?
- Subpart D—Responsibilities of Federal Agency Officials Regarding Transactions
- § 180.400 May I enter into a transaction with an excluded or disqualified person?
- § 180.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 180.410 May I approve a participant's use of the services of an excluded person?
- § 180.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 180.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 180.425 When do I check to see if a person is excluded or disqualified?
- § 180.430 How do I check to see if a person is excluded or disqualified?
- § 180.435 What must I require of a primary tier participant?
- § 180.440 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 180.445 What action may I take if a primary tier participant fails to disclose the information required under § 180.335?
- § 180.450 What action may I take if a lower tier participant fails to disclose the information required under § 180.355 to the next higher tier?
- Subpart E—System for Award Management (SAM.gov) Exclusions
- § 180.500 What is the purpose of the System for Award Management (SAM.gov) Exclusions?
- § 180.505 Who uses SAM.gov Exclusions?
- § 180.510 Who maintains SAM.gov Exclusions?
- § 180.515 What specific information is in SAM.gov Exclusions?
- § 180.520 Who places the information into SAM.gov Exclusions?
- § 180.525 Whom do I ask if I have questions about a person in SAM.gov Exclusions?
- § 180.530 Where can I find SAM.gov Exclusions?
- Subpart F—General Principles Relating to Suspension and Debarment Actions
- § 180.600 How do suspension and debarment actions start?
- § 180.605 How does suspension differ from debarment?
- § 180.610 What procedures does a Federal agency use in suspension and debarment actions?
- § 180.615 How does a Federal agency notify a person of a suspension or debarment action?
- § 180.620 Do Federal agencies coordinate suspension and debarment actions?
- § 180.625 What is the scope of a suspension or debarment?
- § 180.630 May a Federal agency impute the conduct of one person to another?
- § 180.635 May a Federal agency resolve an administrative action in lieu of debarment or suspension?
- § 180.640 May an agreement to resolve an administrative action include a voluntary exclusion?
- § 180.645 Do other Federal agencies know if an agency agrees to a voluntary exclusion?
- § 180.650 May an administrative agreement be the result of a settlement?
- § 180.655 How will other Federal awarding agencies know about an administrative agreement that is the result of a settlement?
- § 180.660 Will administrative agreement information about me in SAM.gov be corrected or updated?
- Subpart G—Suspension
- § 180.700 When may the suspending official issue a suspension?
- § 180.705 What does the suspending official consider in issuing a suspension?
- § 180.710 When does a suspension take effect?
- § 180.715 What notice does the suspending official give me if I am suspended?
- § 180.720 How may I contest a suspension?
- § 180.725 How much time do I have to contest a suspension?
- § 180.730 What information must I provide to the suspending official if I contest the suspension?
- § 180.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 180.740 Are suspension proceedings formal?
- § 180.745 How is fact-finding conducted?
- § 180.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 180.755 When will I know whether the suspension is continued or terminated?
- § 180.760 How long may my suspension last?
- Subpart H—Debarment
- § 180.800 What are the causes for debarment?
- § 180.805 What notice does the debarring official give me if I am proposed for debarment?
- § 180.810 When does a debarment take effect?
- § 180.815 How may I contest a proposed debarment?
- § 180.820 How much time do I have to contest a proposed debarment?
- § 180.825 What information must I provide to the debarring official if I contest the proposed debarment?
- § 180.830 Under what conditions do I get an additional opportunity to challenge the facts on which the proposed debarment is based?
- § 180.835 Are debarment proceedings formal?
- § 180.840 How is fact-finding conducted?
- § 180.845 What does the debarring official consider in deciding whether to debar me?
- § 180.850 What is the standard of proof in a debarment action?
- § 180.855 Who has the burden of proof in a debarment action?
- § 180.860 What factors may influence the debarring official's decision?
- § 180.865 How long may my debarment last?
- § 180.870 When do I know if the debarring official debars me?
- § 180.875 May I ask the debarring official to reconsider a decision to debar me?
- § 180.880 What factors may influence the debarring official during reconsideration?
- § 180.885 May the debarring official extend a debarment?
- Subpart I—Definitions
- § 180.900 Adequate evidence.
- § 180.905 Affiliate.
- § 180.910 Agent or representative.
- § 180.915 Civil judgment.
- § 180.920 Conviction.
- § 180.925 Debarment.
- § 180.930 Debarring official.
- § 180.935 Disqualified.
- § 180.940 Excluded or exclusion.
- § 180.945 System for Award Management (SAM.gov) Exclusions.
- § 180.950 Federal agency.
- § 180.955 Indictment.
- § 180.960 Ineligible or ineligibility.
- § 180.965 Legal proceedings.
- § 180.970 Nonprocurement transaction.
- § 180.975 Notice.
- § 180.980 Participant.
- § 180.985 Person.
- § 180.990 Preponderance of the evidence.
- § 180.995 Principal.
- § 180.1000 Respondent.
- § 180.1005 State.
- § 180.1010 Suspending official.
- § 180.1015 Suspension.
- § 180.1020 Voluntary exclusion or voluntarily excluded.
- Appendix A to Part 180—Covered Transactions
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