22 CFR Part 1508
PART 1508—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- PART 1508—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
- Chapter XV—African Development Foundation
- § 1508.25 How is this part organized?
- § 1508.50 How is this part written?
- § 1508.75 Do terms in this part have special meanings?
- Subpart A—General
- § 1508.100 What does this part do?
- § 1508.105 Does this part apply to me?
- § 1508.110 What is the purpose of the nonprocurement debarment and suspension system?
- § 1508.115 How does an exclusion restrict a person's involvement in covered transactions?
- § 1508.120 May we grant an exception to let an excluded person participate in a covered transaction?
- § 1508.125 Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts?
- § 1508.130 Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions?
- § 1508.135 May the African Development Foundation exclude a person who is not currently participating in a nonprocurement transaction?
- § 1508.140 How do I know if a person is excluded?
- § 1508.145 Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions?
- Subpart B—Covered Transactions
- § 1508.200 What is a covered transaction?
- § 1508.205 Why is it important if a particular transaction is a covered transaction?
- § 1508.210 Which nonprocurement transactions are covered transactions?
- § 1508.215 Which nonprocurement transactions are not covered transactions?
- § 1508.220 Are any procurement contracts included as covered transactions?
- § 1508.225 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
- § 1508.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
- § 1508.305 May I enter into a covered transaction with an excluded or disqualified person?
- § 1508.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
- § 1508.315 May I use the services of an excluded person as a principal under a covered transaction?
- § 1508.320 Must I verify that principals of my covered transactions are eligible to participate?
- § 1508.325 What happens if I do business with an excluded person in a covered transaction?
- § 1508.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?
- Disclosing Information—Primary Tier Participants
- § 1508.335 What information must I provide before entering into a covered transaction with the African Development Foundation?
- § 1508.340 If I disclose unfavorable information required under § 1508.335, will I be prevented from participating in the transaction?
- § 1508.345 What happens if I fail to disclose information required under § 1508.335?
- § 1508.350 What must I do if I learn of information required under § 1508.335 after entering into a covered transaction with the African Development Foundation?
- Disclosing Information—Lower Tier Participants
- § 1508.355 What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
- § 1508.360 What happens if I fail to disclose the information required under § 1508.355?
- § 1508.365 What must I do if I learn of information required under § 1508.355 after entering into a covered transaction with a higher tier participant?
- Subpart D—Responsibilities of ADF Officials Regarding Transactions
- § 1508.400 May I enter into a transaction with an excluded or disqualified person?
- § 1508.405 May I enter into a covered transaction with a participant if a principal of the transaction is excluded?
- § 1508.410 May I approve a participant's use of the services of an excluded person?
- § 1508.415 What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction?
- § 1508.420 May I approve a transaction with an excluded or disqualified person at a lower tier?
- § 1508.425 When do I check to see if a person is excluded or disqualified?
- § 1508.430 How do I check to see if a person is excluded or disqualified?
- § 1508.435 What must I require of a primary tier participant?
- § 1508.440 What method do I use to communicate those requirements to participants?
- § 1508.445 What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person?
- § 1508.450 What action may I take if a primary tier participant fails to disclose the information required under § 1508.335?
- § 1508.455 What may I do if a lower tier participant fails to disclose the information required under § 1508.355 to the next higher tier?
- Subpart E—Excluded Parties List System
- § 1508.500 What is the purpose of the Excluded Parties List System (EPLS)?
- § 1508.505 Who uses the EPLS?
- § 1508.510 Who maintains the EPLS?
- § 1508.515 What specific information is in the EPLS?
- § 1508.520 Who places the information into the EPLS?
- § 1508.525 Whom do I ask if I have questions about a person in the EPLS?
- § 1508.530 Where can I find the EPLS?
- Subpart F—General Principles Relating to Suspension and Debarment Actions
- § 1508.600 How do suspension and debarment actions start?
- § 1508.605 How does suspension differ from debarment?
- § 1508.610 What procedures does the African Development Foundation use in suspension and debarment actions?
- § 1508.615 How does the African Development Foundation notify a person of a suspension or debarment action?
- § 1508.620 Do Federal agencies coordinate suspension and debarment actions?
- § 1508.625 What is the scope of a suspension or debarment?
- § 1508.630 May the African Development Foundation impute conduct of one person to another?
- § 1508.635 May the African Development Foundation settle a debarment or suspension action?
- § 1508.640 May a settlement include a voluntary exclusion?
- § 1508.645 Do other Federal agencies know if the African Development Foundation agrees to a voluntary exclusion?
- Subpart G—Suspension
- § 1508.700 When may the suspending official issue a suspension?
- § 1508.705 What does the suspending official consider in issuing a suspension?
- § 1508.710 When does a suspension take effect?
- § 1508.715 What notice does the suspending official give me if I am suspended?
- § 1508.720 How may I contest a suspension?
- § 1508.725 How much time do I have to contest a suspension?
- § 1508.730 What information must I provide to the suspending official if I contest a suspension?
- § 1508.735 Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based?
- § 1508.740 Are suspension proceedings formal?
- § 1508.745 How is fact-finding conducted?
- § 1508.750 What does the suspending official consider in deciding whether to continue or terminate my suspension?
- § 1508.755 When will I know whether the suspension is continued or terminated?
- § 1508.760 How long may my suspension last?
- Subpart H—Debarment
- § 1508.800 What are the causes for debarment?
- § 1508.805 What notice does the debarring official give me if I am proposed for debarment?
- § 1508.810 When does a debarment take effect?
- § 1508.815 How may I contest a proposed debarment?
- § 1508.820 How much time do I have to contest a proposed debarment?
- § 1508.825 What information must I provide to the debarring official if I contest a proposed debarment?
- § 1508.830 Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based?
- § 1508.835 Are debarment proceedings formal?
- § 1508.840 How is fact-finding conducted?
- § 1508.845 What does the debarring official consider in deciding whether to debar me?
- § 1508.850 What is the standard of proof in a debarment action?
- § 1508.855 Who has the burden of proof in a debarment action?
- § 1508.860 What factors may influence the debarring official's decision?
- § 1508.865 How long may my debarment last?
- § 1508.870 When do I know if the debarring official debars me?
- § 1508.875 May I ask the debarring official to reconsider a decision to debar me?
- § 1508.880 What factors may influence the debarring official during reconsideration?
- § 1508.885 May the debarring official extend a debarment?
- Subpart I—Definitions
- § 1508.900 Adequate evidence.
- § 1508.905 Affiliate.
- § 1508.910 Agency.
- § 1508.915 Agent or representative.
- § 1508.920 Civil judgment.
- § 1508.925 Conviction.
- § 1508.930 Debarment.
- § 1508.935 Debarring official.
- § 1508.940 Disqualified.
- § 1508.945 Excluded or exclusion.
- § 1508.950 Excluded Parties List System
- § 1508.955 Indictment.
- § 1508.960 Ineligible or ineligibility.
- § 1508.965 Legal proceedings.
- § 1508.970 Nonprocurement transaction.
- § 1508.975 Notice.
- § 1508.980 Participant.
- § 1508.985 Person.
- § 1508.990 Preponderance of the evidence.
- § 1508.995 Principal.
- § 1508.1000 Respondent.
- § 1508.1005 State.
- § 1508.1010 Suspending official.
- § 1508.1015 Suspension.
- § 1508.1020 Voluntary exclusion or voluntarily excluded.
- Subpart J [Reserved]
- Appendix to Part 1508—Covered Transactions
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