31 C.F.R. § 19.325

Current through October 31, 2024

Section 19.325 - What happens if I do business with an excluded person in a covered transaction?

If as a participant you knowingly do business with an excluded person, we may disallow costs, annul or terminate the transaction, issue a stop work order, debar or suspend you, or take other remedies as appropriate.

31 C.F.R. § 19.325