Age Discrimination in Employment Act
29 U.S.C. §§ 621-634
Prohibits
employers from discriminating on the basis of age.
Americans with Disabilities Act
42 U.S.C. §§ 12101-12117
Prohibits
discrimination in employment based on a physical or mental handicap.
Anti-Kickback Act of 1986
41 U.S.C. §§ 51-58
Prohibits the
solicitation, payment and inclusion in contract price of kickbacks
related to a federal contract.
Assignment of Claims Act of 1940
41 U.S.C. § 15; 31
U.S.C. § 3727
Controls the
assignment of federal contract claims.
Civil Rights Act of 1964, as amended
42 U.S.C. §§ 2000e et seq.
Prohibits
employers from discriminating in hiring, discharging, compensation,
or terms, conditions, and privileges of employment based on race,
color, religion, sex or national origin.
Conspiracy to Defraud the Government
18 U.S.C. § 286
Identifies
penalties for conspiracy to defraud.
Minimum Standards of Integrity and Fitness for an FDIC Contractor
(Contractor Conflicts of Interest)
12 C.F.R. Part 366
Implements
the requirements of 12 U.S.C. §§ 1822(f)(3) and (4). Refer to
Conflicts of Interest.
Debt
Collection Act
31 U.S.C. § 3701 (b)(1)(C)
Establishes
the authority for the collection of monies owed the FDIC.
Debt
Collection Improvement Act of 1996
31 U.S.C. § 3332
Requires all
federal payments, including vendor payments and expense
reimbursements, be made by electronic funds transfer (EFT).
Drug-Free Workplace Act of 1988
41 U.S.C. §§ 701-707
Requires
drug-free workplace.
False Claims Act of 1863
31 U.S.C. § 3729
Identifies
penalties for knowingly presenting false claims.
False, Ficitious or Fraudulent Claims
18 U.S.C. § 287
Identifies
penalties for making or presenting false, fictitious or fraudulent
claims.
False Statements or Entries
18 U.S.C. § 1001
Identifies
penalties for making false statements or entries.
Federal Property and Administrative Services Act of 1949
41 U.S.C. §§ 254(a) and
254d
Prohibits
payment of contingent fees in federal contracts (§ 254(a)) and
requires retention of contractor records and authorizes examination
and
audit of contractor records (§ 254d).
Financial Institutions Reform, Recovery, and Enforcement Act of 1989
12 U.S.C. § 1833e(c)
Requires
establishment of Minority Outreach Program.
Forfeiture of Fraudulent Claims
28 U.S.C. § 2514
Identifies
penalties for participation in fraudulent claims.
Inspector General Act of 1978 as amended
5 U.S.C. app. §§ 1-12
Establishes
and identifies the authority of the office of inspector general.
Interests of Members of Congress
41 U.S.C. § 22
Prohibits
participation by members of Congress in government contracts.
Internal Revenue Code
26 U.S.C. §§
6041,
6041A,
6050M
Taxpayer
Identification Number (TIN) and returns relating to persons
receiving
contracts from federal executive agencies.
International Air Transportation Competition Act of 1979
49 U.S.C. § 40118
Regulates use
of federal funds for air transportation.
Obstruction of Federal Audit
18 U.S.C. § 1516
Identifies
penalties for obstructing a federal audit.
Rehabilitation Act of 1973
29 U.S.C. § 793
Employment
under federal contracts for disabled workers.
Service of Process
12 C.F.R. §§ 309.7 (b) – (c)
Identifies
FDIC’s notification and authorization requirements.
Vietnam
Era Veterans’ Readjustment Assistance Act of 1974
38 U.S.C. § 4212
Veterans’
employment emphasis under federal contracts.
