2007 CFR Title 2, Volume 1

Title 2--Grants and Agreements PART 180--OMB GUIDELINES TO AGENCIES ON GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
	180.5	What does this part do?
	180.10	How is this part organized.
	180.15	To whom do these guidelines apply?
	180.10	What must a Federal agency do to implement these guidelines?
	180.15	What must a Federal agency address in its implementation of these guidelines?
	180.30	Where does a Federal agency implement these guidelines?
	180.35	By when must 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 to know if a particular transaction is a covered transaction?
	180.210	Which nonprocurement transaction are covered transactions?
	180.215	Which nonprocurement transaction 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 TRANSACTION 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?
	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 Sec. 180.335 will I be prevented from participating in the transaction?
	180.345	What happens if I fail to disclose information required under Sec. 180.335?
	180.350	What must I do if I learn of information required under Sec. 180.335 after entering into a covered transaction with a Federal agency?
	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 Sec. 180.355?
	180.365	What must I do if I learn of information required under Sec. 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 Sec. 180.335?
	180.450	What may I do if a lower tier participant fails to disclose the information required under Sec. 180.355 to the next higher tier?

Subpart E--EXCLUDED PARTIES LIST SYSTEM
	180.500	What is the purpose of the Excluded Parties List System (EPLS)?
	180.505	Who uses the EPLS?
	180.510	Who maintains the EPLS?
	180.515	What specific information is in the EPLS?
	180.520	Who places the information into the EPLS?
	180.525	Whom do I ask if I have questions about a person in the EPLS?
	180.530	Where can I find the EPLS?

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 settle a debarment or suspension action?
	180.640	May a settlement include a voluntary exclusion?
	180.645	Do other Federal agencies know if an agency agrees to a voluntary exclusion?

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	Excluded Parties List System (EPLS).
	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.