|
|
|
Title 45--Public Welfare
CHAPTER XXV--CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
PART 2542--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
|
|||
 |
 | 2542.25 | How is this part organized? |
|
|
| 2542.50 | How is this part written? |
|
|
| 2542.75 | Do terms in this part have special meanings? |
|
|
| 2542.100 | What does this part do? |
|
|
| 2542.105 | Does this part apply to me? |
|
|
| 2542.110 | What is the purpose of the nonprocurement debarment and suspension system? |
|
|
| 2542.115 | How does an exclusion restrict a person's involvement in covered transactions? |
|
|
| 2542.120 | May we grant an exception to let an excluded person participate in a covered transaction? |
|
|
| 2542.125 | Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
|
|
| 2542.130 | Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
|
|
| 2542.135 | May the Corporation exclude a person who is not currently participating in a nonprocurement transaction? |
|
|
| 2542.140 | How do I know if a person is excluded? |
|
|
| 2542.145 | Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
|
|
| 2542.200 | What is a covered transaction? |
|
|
| 2542.205 | Why is it important if a particular transaction is a covered transaction? |
|
|
| 2542.210 | Which nonprocurement transactions are covered transactions? |
|
|
| 2542.215 | Which nonprocurement transactions are not covered transactions? |
|
|
| 2542.220 | Are any procurement contracts included as covered transactions? |
|
|
| 2542.225 | How do I know if a transaction in which I may participate is a covered transaction? |
|
|
| 2542.300 | What must I do before I enter into a covered transaction with another person at the next lower tier? |
|
|
| 2542.305 | May I enter into a covered transaction with an excluded or disqualified person? |
|
|
| 2542.310 | What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction? |
|
|
| 2542.315 | May I use the services of an excluded person as a principal under a covered transaction? |
|
|
| 2542.320 | Must I verify that principals of my covered transactions are eligible to participate? |
|
|
| 2542.325 | What happens if I do business with an excluded person in a covered transaction? |
|
|
| 2542.330 | What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
|
|
| 2542.335 | What information must I provide before entering into a covered transaction with the Corporation? |
|
|
| 2542.340 | If I disclose unfavorable information required under 2542.335, will I be prevented from participating in the transaction? |
|
|
| 2542.345 | What happens if I fail to disclose information required under 2542.335? |
|
|
| 2542.350 | What must I do if I learn of information required under 2542.335 after entering into a covered transaction with the Corporation? |
|
|
| 2542.355 | What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
|
|
| 2542.360 | What happens if I fail to disclose the information required under 2542.355? |
|
|
| 2542.365 | What must I do if I learn of information required under 2542.355 after entering into a covered transaction with a higher tier participant? |
|
|
| 2542.400 | May I enter into a transaction with an excluded or disqualified person? |
|
|
| 2542.405 | May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
|
|
| 2542.410 | May I approve a participant's use of the services of an excluded person? |
|
|
| 2542.415 | What must I do if a Federal agency excludes the participant or a principal after I enter into a covered transaction? |
|
|
| 2542.420 | May I approve a transaction with an excluded or disqualified person at a lower tier? |
|
|
| 2542.425 | When do I check to see if a person is excluded or disqualified? |
|
|
| 2542.430 | How do I check to see if a person is excluded or disqualified? |
|
|
| 2542.435 | What must I require of a primary tier participant? |
|
|
| 2542.440 | What method do I use to communicate those requirements to participants? |
|
|
| 2542.445 | What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
|
|
| 2542.450 | What action may I take if a primary tier participant fails to disclose the information required under 2542.335? |
|
|
| 2542.455 | What may I do if a lower tier participant fails to disclose the information required under 2542.355 to the next higher tier? |
|
|
| 2542.500 | What is the purpose of the Excluded Parties List System (EPLS)? |
|
|
| 2542.505 | Who uses the EPLS? |
|
|
| 2542.510 | Who maintains the EPLS? |
|
|
| 2542.515 | What specific information is in the EPLS? |
|
|
| 2542.520 | Who places the information into the EPLS? |
|
|
| 2542.525 | Whom do I ask if I have questions about a person in the EPLS? |
|
|
| 2542.530 | Where can I find the EPLS? |
|
|
| 2542.600 | How do suspension and debarment actions start? |
|
|
| 2542.605 | How does suspension differ from debarment? |
|
|
| 2542.610 | What procedures does the Corporation use in suspension and debarment actions? |
|
|
| 2542.615 | How does the Corporation notify a person of a suspension or debarment action? |
|
|
| 2542.620 | Do Federal agencies coordinate suspension and debarment actions? |
|
|
| 2542.625 | What is the scope of a suspension or debarment? |
|
|
| 2542.630 | May the Corporation impute conduct of one person to another? |
|
|
| 2542.635 | May the Corporation settle a debarment or suspension action? |
|
|
| 2542.640 | May a settlement include a voluntary exclusion? |
|
|
| 2542.645 | Do other Federal agencies know if the Corporation agrees to a voluntary exclusion? |
|
|
| 2542.700 | When may the suspending official issue a suspension? |
|
|
| 2542.705 | What does the suspending official consider in issuing a suspension? |
|
|
| 2542.710 | When does a suspension take effect? |
|
|
| 2542.715 | What notice does the suspending official give me if I am suspended? |
|
|
| 2542.720 | How may I contest a suspension? |
|
|
| 2542.725 | How much time do I have to contest a suspension? |
|
|
| 2542.730 | What information must I provide to the suspending official if I contest a suspension? |
|
|
| 2542.735 | Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
|
|
| 2542.740 | Are suspension proceedings formal? |
|
|
| 2542.745 | How is fact-finding conducted? |
|
|
| 2542.750 | What does the suspending official consider in deciding whether to continue or terminate my suspension? |
|
|
| 2542.755 | When will I know whether the suspension is continued or terminated? |
|
|
| 2542.760 | How long may my suspension last? |
|
|
| 2542.800 | What are the causes for debarment? |
|
|
| 2542.805 | What notice does the debarring official give me if I am proposed for debarment? |
|
|
| 2542.810 | When does a debarment take effect? |
|
|
| 2542.815 | How may I contest a proposed debarment? |
|
|
| 2542.820 | How much time do I have to contest a proposed debarment? |
|
|
| 2542.825 | What information must I provide to the debarring official if I contest a proposed debarment? |
|
|
| 2542.830 | Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
|
|
| 2542.835 | Are debarment proceedings formal? |
|
|
| 2542.840 | How is fact-finding conducted? |
|
|
| 2542.845 | What does the debarring official consider in deciding whether to debar me? |
|
|
| 2542.850 | What is the standard of proof in a debarment action? |
|
|
| 2542.855 | Who has the burden of proof in a debarment action? |
|
|
| 2542.860 | What factors may influence the debarring official's decision? |
|
|
| 2542.865 | How long may my debarment last? |
|
|
| 2542.870 | When do I know if the debarring official debars me? |
|
|
| 2542.875 | May I ask the debarring official to reconsider a decision to debar me? |
|
|
| 2542.880 | What factors may influence the debarring official during reconsideration? |
|
|
| 2542.885 | May the debarring official extend a debarment? |
|
|
| 2542.900 | Adequate evidence. |
|
|
| 2542.905 | Affiliate. |
|
|
| 2542.910 | Agency. |
|
|
| 2542.915 | Agent or representative. |
|
|
| 2542.920 | Civil judgment. |
|
|
| 2542.925 | Conviction. |
|
|
| 2542.930 | Debarment. |
|
|
| 2542.935 | Debarring official. |
|
|
| 2542.940 | Disqualified. |
|
|
| 2542.945 | Excluded or exclusion. |
|
|
| 2542.950 | Excluded Parties List System |
|
|
| 2542.955 | Indictment. |
|
|
| 2542.960 | Ineligible or ineligibility. |
|
|
| 2542.965 | Legal proceedings. |
|
|
| 2542.970 | Nonprocurement transaction. |
|
|
| 2542.975 | Notice. |
|
|
| 2542.980 | Participant. |
|
|
| 2542.985 | Person. |
|
|
| 2542.990 | Preponderance of the evidence. |
|
|
| 2542.995 | Principal. |
|
|
| 2542.1000 | Respondent. |
|
|
| 2542.1005 | State. |
|
|
| 2542.1010 | Suspending official. |
|
|
| 2542.1015 | Suspension. |
|
|
| 2542.1020 | Voluntary exclusion or voluntarily excluded. |
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20081009013453im_/http://www.access.gpo.gov/su_docs/images/icons/lefticn2.gif){kind=icon}
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20081009013453im_/http://www.access.gpo.gov/su_docs/images/icons/content.gif){kind=icon}