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Title 12--Banks and Banking
CHAPTER IV--EXPORT-IMPORT BANK OF THE UNITED STATES
PART 413--GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
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 | 413.25 | How is this part organized? |
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| 413.50 | How is this part written? |
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| 413.75 | Do terms in this part have special meanings? |
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| 413.100 | What does this part do? |
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| 413.105 | Does this part apply to me? |
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| 413.110 | What is the purpose of the nonprocurement debarment and suspension system? |
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| 413.115 | How does an exclusion restrict a person's involvement in covered transactions? |
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| 413.120 | May we grant an exception to let an excluded person participate in a covered transaction? |
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| 413.125 | Does an exclusion under the nonprocurement system affect a person's eligibility for Federal procurement contracts? |
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| 413.130 | Does exclusion under the Federal procurement system affect a person's eligibility to participate in nonprocurement transactions? |
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| 413.135 | May the Ex-Im Bank exclude a person who is not currently participating in a nonprocurement transaction? |
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| 413.140 | How do I know if a person is excluded? |
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| 413.145 | Does this part address persons who are disqualified, as well as those who are excluded from nonprocurement transactions? |
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| 413.200 | What is a covered transaction? |
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| 413.205 | Why is it important if a particular transaction is a covered transaction? |
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| 413.210 | Which nonprocurement transactions are covered transactions? |
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| 413.215 | Which nonprocurement transactions are not covered transactions? |
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| 413.220 | Are any procurement contracts included as covered transactions? |
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| 413.225 | How do I know if a transaction in which I may participate is a covered transaction? |
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| 413.300 | What must I do before I enter into a covered transaction with another person at the next lower tier? |
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| 413.305 | May I enter into a covered transaction with an excluded or disqualified person? |
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| 413.310 | 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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| 413.315 | May I use the services of an excluded person as a principal under a covered transaction? |
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| 413.320 | Must I verify that principals of my covered transactions are eligible to participate? |
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| 413.325 | What happens if I do business with an excluded person in a covered transaction? |
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| 413.330 | What requirements must I pass down to persons at lower tiers with whom I intend to do business? |
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| 413.335 | What information must I provide before entering into a covered transaction with the Ex-Im Bank? |
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| 413.340 | If I disclose unfavorable information required under 413.335, will I be prevented from participating in the transaction? |
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| 413.345 | What happens if I fail to disclose information required under 413.335? |
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| 413.350 | What must I do if I learn of information required under 413.335 after entering into a covered transaction with the Ex-Im Bank? |
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| 413.355 | What information must I provide to a higher tier participant before entering into a covered transaction with that participant? |
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| 413.360 | What happens if I fail to disclose the information required under 413.355? |
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| 413.365 | What must I do if I learn of information required under 413.355 after entering into a covered transaction with a higher tier participant? |
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| 413.400 | May I enter into a transaction with an excluded or disqualified person? |
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| 413.405 | May I enter into a covered transaction with a participant if a principal of the transaction is excluded? |
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| 413.410 | May I approve a participant's use of the services of an excluded person? |
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| 413.415 | 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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| 413.420 | May I approve a transaction with an excluded or disqualified person at a lower tier? |
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| 413.425 | When do I check to see if a person is excluded or disqualified? |
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| 413.430 | How do I check to see if a person is excluded or disqualified? |
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| 413.435 | What must I require of a primary tier participant? |
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| 413.440 | What method do I use to communicate those requirements to participants? |
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| 413.445 | What action may I take if a primary tier participant knowingly does business with an excluded or disqualified person? |
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| 413.450 | What action may I take if a primary tier participant fails to disclose the information required under 413.335? |
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| 413.455 | What may I do if a lower tier participant fails to disclose the information required under 413.355 to the next higher tier? |
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| 413.500 | What is the purpose of the Excluded Parties List System (EPLS)? |
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| 413.505 | Who uses the EPLS? |
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| 413.510 | Who maintains the EPLS? |
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| 413.515 | What specific information is in the EPLS? |
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| 413.520 | Who places the information into the EPLS? |
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| 413.525 | Whom do I ask if I have questions about a person in the EPLS? |
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| 413.530 | Where can I find the EPLS? |
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| 413.600 | How do suspension and debarment actions start? |
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| 413.605 | How does suspension differ from debarment? |
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| 413.610 | What procedures does the Ex-Im Bank use in suspension and debarment actions? |
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| 413.615 | How does the Ex-Im Bank notify a person of a suspension or debarment action? |
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| 413.620 | Do Federal agencies coordinate suspension and debarment actions? |
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| 413.625 | What is the scope of a suspension or debarment? |
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| 413.630 | May the Ex-Im Bank impute conduct of one person to another? |
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| 413.635 | May the Ex-Im Bank settle a debarment or suspension action? |
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| 413.640 | May a settlement include a voluntary exclusion? |
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| 413.645 | Do other Federal agencies know if the Ex-Im Bank agrees to a voluntary exclusion? |
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| 413.700 | When may the suspending official issue a suspension? |
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| 413.705 | What does the suspending official consider in issuing a suspension? |
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| 413.710 | When does a suspension take effect? |
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| 413.715 | What notice does the suspending official give me if I am suspended? |
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| 413.720 | How may I contest a suspension? |
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| 413.725 | How much time do I have to contest a suspension? |
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| 413.730 | What information must I provide to the suspending official if I contest a suspension? |
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| 413.735 | Under what conditions do I get an additional opportunity to challenge the facts on which the suspension is based? |
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| 413.740 | Are suspension proceedings formal? |
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| 413.745 | How is fact-finding conducted? |
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| 413.750 | What does the suspending official consider in deciding whether to continue or terminate my suspension? |
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| 413.755 | When will I know whether the suspension is continued or terminated? |
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| 413.760 | How long may my suspension last? |
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| 413.800 | What are the causes for debarment? |
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| 413.805 | What notice does the debarring official give me if I am proposed for debarment? |
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| 413.810 | When does a debarment take effect? |
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| 413.815 | How may I contest a proposed debarment? |
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| 413.820 | How much time do I have to contest a proposed debarment? |
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| 413.825 | What information must I provide to the debarring official if I contest a proposed debarment? |
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| 413.830 | Under what conditions do I get an additional opportunity to challenge the facts on which a proposed debarment is based? |
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| 413.835 | Are debarment proceedings formal? |
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| 413.840 | How is fact-finding conducted? |
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| 413.845 | What does the debarring official consider in deciding whether to debar me? |
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| 413.850 | What is the standard of proof in a debarment action? |
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| 413.855 | Who has the burden of proof in a debarment action? |
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| 413.860 | What factors may influence the debarring official's decision? |
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| 413.865 | How long may my debarment last? |
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| 413.870 | When do I know if the debarring official debars me? |
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| 413.875 | May I ask the debarring official to reconsider a decision to debar me? |
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| 413.880 | What factors may influence the debarring official during reconsideration? |
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| 413.885 | May the debarring official extend a debarment? |
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| 413.900 | Adequate evidence. |
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| 413.905 | Affiliate. |
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| 413.910 | Agency. |
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| 413.915 | Agent or representative. |
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| 413.920 | Civil judgment. |
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| 413.925 | Conviction. |
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| 413.930 | Debarment. |
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| 413.935 | Debarring official. |
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| 413.940 | Disqualified. |
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| 413.945 | Excluded or exclusion. |
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| 413.950 | Excluded Parties List System |
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| 413.955 | Indictment. |
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| 413.960 | Ineligible or ineligibility. |
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| 413.965 | Legal proceedings. |
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| 413.970 | Nonprocurement transaction. |
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| 413.975 | Notice. |
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| 413.980 | Participant. |
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| 413.985 | Person. |
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| 413.990 | Preponderance of the evidence. |
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| 413.995 | Principal. |
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| 413.1000 | Respondent. |
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| 413.1005 | State. |
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| 413.1010 | Suspending official. |
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| 413.1015 | Suspension. |
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| 413.1020 | Voluntary exclusion or voluntarily excluded. |
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