Subpart C. Subpart C—Responsibilities of Participants Regarding Transactions 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?

• Disclosing Information—Primary Tier Participants

  • SECTION § 180.335 - What information must I provide before entering into a covered transaction with a Federal agency?
  • SECTION § 180.340 - If I disclose unfavorable information required under will I be prevented from participating in the transaction?
  • SECTION § 180.345 - What happens if I fail to disclose information required under § 180.335?
  • SECTION § 180.350 - What must I do if I learn of information required under after entering into a covered transaction with a Federal agency?

• Disclosing Information—Lower Tier Participants

  • SECTION § 180.355 - What information must I provide to a higher tier participant before entering into a covered transaction with that participant?
  • SECTION § 180.360 - What happens if I fail to disclose information required under § 180.355?
  • SECTION § 180.365 - What must I do if I learn of information required under after entering into a covered transaction with a higher tier participant?